2020-11-16T17:15:18-06:00 2019-12-31 541891079 STERLING MANAGEMENT GROUP INC 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 990 2019-01-01 541978669 STERLING CHARITABLE GIFT FUND STER 7034716060 459 HERNDON PARKWAY NO 22 HERNDON VA 20170 MUHAMMAD ASHRAF SECRETARY 7034716060 2020-11-16 1 WASEEM ZAFAR CPA P00640415 7034716060 89.187.172.5 2020-11-16 18:06:46 ES P DE981BE40475DFAE014C6A57C07A48AD7F47E62F DE981BE40475DFAE014C6A57C07A48AD7F47E62F 2019 2021-01-29 14:40:06Z MUHAMMAD ASHRAF 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 1119413 0 X N/A X 1999 VA TO RECEIVE AND DISTRIBUTE CONTRIBUTIONS TO QUALIFIED CHARITABLE ORGANIZATIONS AND INDIVIDUALS. 3 0 0 0 0 0 1988554 943314 0 0 174588 176099 0 0 2163142 1119413 1419087 1130711 0 0 0 0 0 0 0 101114 197803 1520201 1328514 642941 -209101 10976724 12952551 7648 1297648 10969076 11654903 TO RECEIVE AND DISTRIBUTE CONTRIBUTIONS TO QUALIFIED CHARITABLE ORGANIZATIONS AND INDIVIDUALS. 0 0 1099000 1099000 ASSISTANCE TO EXEMPT ORGANIZATIONS FOR HUMANITARIAN WORK IN THE U.S. & FINANCIAL ASSISTANCE AND PROGRAM SUPPORT TO VARIOUS SOCIAL ORGANIZATIONS AND EDUCATIONAL INSTITUTIONS. 31711 31711 TUITION, FINANCIAL AND MEDICAL ASSISTANCE TO DISADVANTAGED INDIVIDUALS. 1130711 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 1 0 0 1 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 VA X WASEEM ZAFAR 7034716060 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 M YAQUB MIRZA PHD PRESIDENT/TRUSTEE 2.00 X X 0 250833 0 FIRAS BARZINJI VICE PRESIDENT/COMPLIANCE 0.50 X X 0 181880 1731 MUHAMMAD ASHRAF SECRETARY/TRUSTEE 0.50 X X 0 127730 1090 0 560443 2821 0 0 1 0 0 943314 943314 176099 176099 1119413 0 0 176099 1099000 1099000 31711 31711 34424 34424 INVESTMENT EXPENSE -(SI 104232 104232 MANAGEMENT FEE 40000 40000 PROFESSIONAL FEES 18950 18950 OFFICE SUPPLIES 197 197 1328514 1130711 197803 0 87753 220887 55744 55744 359520 359520 410000 0 410000 410000 3258584 1564884 6805123 10341516 10976724 12952551 10930 10930 -3282 -3282 0 1290000 7648 1297648 X 6906480 9551149 4062596 2103754 10969076 11654903 10976724 12952551 X -209101 894928 X 0 0 0 X 3836855 172403 197242 1988554 1119413 7314467 3836855 172403 197242 1988554 1119413 7314467 7314467 324563 140690 204963 174588 176099 1020903 8335370 0.87750 0.90810 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 665941 248000 913941 420441 245500 665941 420441 420441 314594 105847 420441 292503 22091 314594 0 0 410000 410000 410000 1000 SHARES OF MAR-JAC INVESTMENTS, INC. 1541000 C STERLING STOCK INVESTMENTS,INC 1468044 F STERLING INVESTMENT GROUP, LLC 1213469 C STERLING INFOGAIN FUND, LLC 24683 C STERLING INCOME FUND, LP 1221481 C STERLING LYNUX WORKS, LLC 61906 C TUHAYE VENTURE PARTNERS I, LLC (KIWIVENTURE) 670340 C KIWITECH, LLC 90396 C STERLING PFG, LLC 197 C STERLING LYNUX WORKS,II, LLC 10000 C ALMS POULTRY, INC 4040000 C 10341516 NOTE PAYABLE - THE MIRZA FAMILY FOUNDATION 1290000 1290000 PART V, LINE 4: CONSTRUCTION OF COMMUNITY CENTER, FINANCIAL ASSISTANCE TO INDIVIDUALS, AND PROGRAM ASSISTANCE TO OTHER EXEMPT ORGANIZATIONS. 1 FAITH 795 CENTER STREET HERNDON VA 20170 541961618 501(C)3 358500 COST PROGRAM ASSISTANCE - SOCIAL SERVICES BDESH FOUNDATION INC 6 SILO MILL CT STERLING VA 20164 263497451 501(C)3 3000 COST PROGRAM ASSISTANCE - SOCIAL SERVICES ALL DULLES AREA MUSLIM SOCIETY 46903 SUGARLAND ROAD STERLING VA 20164 311262759 501(C)3 3500 COST PROGRAM ASSISTANCE - COMMUNITY SERVICESPROGRAM ASSISTANCE - COMMUNITY SERVICES ISLAMIC RELIEF USA 3655 WHEELER AVE ALEXANDRIA VA 22304 954453134 501(C)3 4575 COST DONATION - HUMANITARIAN/SOCIAL SERVICES NATIONAL RELIGIOUS CAMPAIGN AGAINST TORTURE 110 MARYLAND AVE NE SUITE 502 WASHINGTION DC 20002 208832485 501(C)3 2500 COST PROGRAM ASSISTANCE - SOCIAL SERVICESPROGRAM ASSISTANCE - COMMUNITY/EDUCATIONAL SERVICES IKRAM FOUNDATION 13800 COPPERMINE RD SUITE 328 HERNDON VA 20170 501(C)3 1000 COST PROGRAM ASSISTANCE - EDUCATIONAL SERVICES FAMILY YOUTH INSTITUTE 42807 FORD ROAD 103 CANTON MI 48187 501(C)3 1000 COST PROGRAM ASSISTANCE - SOCIAL SERVICES SHENANDOAH UNIVERSITY 1460 UNIVERSITY DRIVE WINCHESTER VA 22601 540525605 501(C)3 18000 COST PROGRAM ASSISTANCE - THE TRACY FITZSIMMONS PROMISE SCHOLARSHIP MPAC 4988 N FIGUEROA ST LOS ANGELS CA 90042 501(C)3 1000 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES THE HUMAN DEVELOPMENT FOUNDATION OF NORTH AMERICA 1350 REMINGTON RDSUITE W SCHAUMBURG IL 60173 364184940 501(C)3 1000 COST PROGRAM ASSISTANCE - SOCIAL SERVICES BASHIR EDUCATION SCHOLARSHIP TRUST 12506 CLIFF EDGE DRIVE HERNDON VA 20170 501(C)3 7000 COST PROGRAM ASSISTANCE - EDUCATIONAL SERVICES EQUALLYABLE FOUNDATION PO BOX 221441 CHANTILLY VA 20153 383604741 501(C)3 3500 COST PROGRAM ASSISTANCE - SOCIAL SERVICES SHENANDOAH UNIVERSITY 1460 UNIVERSITY DRIVE WINCHESTER VA 22601 540525605 501(C)3 170000 COST PROGRAM ASSISTANCE - BARZINJI PROJECT TEACH THE WORLD FOUNATION 18513 FONTANA LANE GAITHERSBURG VA 20879 501(C)3 15000 COST PROGRAM ASSISTANCE - EDUCATIONAL SERVICES CORDOBA HOUSE 475 RIVERSIDE DR STE 248 NEW YORK NY 10115 223550480 501(C)3 5000 COST PROGRAM ASSISTANCE - COMMUNITY/EDUCATIONAL SERVICES THE CITIZEN FOUNDATION USA 10821 HOB NAIL COURT POTOMAC MD 20854 501(C)3 7000 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES EMGAGE FOUNDATION INC 3425 US HWY 98N LAKELAND FL 33809 261441032 501(C)3 25000 COST DONATION - COMMUNITY/EDUCATIONAL SERVICE VARIOUS ORGANIZATIONS - 1000 OR LESS C/O 459 HERNDON PARKWAY HERNDON VA 20170 501(C)3 15000 COST PROGRAM ASSISTANCE - SOCIAL/COMMUNITY SERVICES MILLIONS OF CONVESATIONS PO BOX 25305 NASHVILLE TN 37202 501(C)3 10000 COST DONATION - PROGRAM ASSISTANCE ISLAMIC SOCIETY OF CARROL COUNTY 5 SUNNYKING DRIVE REISTERSTOWN MD 21136 501(C)3 5000 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES SHOULDER TO SHOULDER CAMPAIGN PO BOX 38 PLAINFIELD IN 44308 501(C)3 5000 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES HARLEM LACROSSE AND LEADERSHIP CORPORATION PO BOX 708 NEW YORK NY 10030 451634118 501(C)3 2500 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES MAKE A WISH MID ATLANTIC 6555 ROCK SPRING DRIVE SUITE 280 BETHESDA MD 20817 501(C)3 2500 COST DONATION - PROGRAM ASSISTANCE WILLIAM AND MARY - GLOBAL REASEACH INSTITUTE FUND PO BOX 1693 WILLIAMSBURG VA 23187 501(C)3 15000 COST PROGRAM ASSISTANCE - EDUCATIONAL SERVICES PEACEFUL FAMILIES PROJECT PO BOX 771 GREAT FALLS VA 22066 501(C)3 5000 COST PROGRAM ASSISTANCE - SOCIAL SERVICES CENTER OF ISLAM IN CONTEMPORY WORLD 44160 SCHOLAR PLAZASUITE 100 LEESBURG VA 20176 501(C)3 85500 COST PROGRAM ASSISTANCE - EDUCATIONAL SERVICES MEDUNI UMSI 11200 ROCKVILLE PIKESUITE 205 ROCKVILLE MD 20852 820620673 501(C)3 2500 COST PROGRAM ASSISTANCE - SOCIAL SERVICES ISLAMIC CENTER OF GREAT CINCINNATI 8092 PLANTATION DR WEST CHESTER TOWNSHIP OH 45069 501(C)3 1000 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES ISLAMIC SOCIETY OF BALTIMORE C/O 5 SUNNYKING DRIVE REISTERSTOWN MD 21136 501(C)3 5000 COST PROGRAM ASSISTANCE - EDUCATIONAL/COMMUNITY SERVICES TRUSTEES OF THE UNIVERSITY OF PENBNSYLVANIA 3451 WALNUT ST ROOM 433 PHILADELPHIA PA 19104 501(C)3 15000 COST MUSLIM STUDENT ASSOCIATION TERM FUND GEORGETOWN UNIVERSITY 37TH AND O STREET NW WASHINGTION DC 20057 501(C)3 49700 COST PROGRAM ASSISTANCE - EDUCATIONAL SERVICES CAIR 8407 CENTRAL AVE SUITE 2007 NEWARK CA 94560 501(C)3 6000 COST PROGRAM ASSISTANCE - COMMUNITY/SOCIAL SERVICES IQRA INTERNATIONAL EDUCATIONAL FOUNDATION 7450 SKOKIE BLVD SKOKIE IL 60077 501(C)3 5000 COST PROGRAM ASSISTANCE - EDUCATIONAL SERVICES MUSLIM ADVOCATES PO BOX 34440 WASHINGTION DC 20043 501(C)3 2500 COST PROGRAM ASSISTANCE - SOCIAL SERVICES FILMMAKER COLLABORATIVE INC 6 EASTMAN PLACE SUITE 202 MELROSE MA 02176 501(C)3 5000 COST PROGRAM ASSISTANCE - COMMUNITY/EDUCATIONAL SERVICES THE MAQASID INSTITUTE C/O 597 SUMIT OAKS CT NASHVILLE TN 73721 501(C)3 25000 COST PROGRAM ASSISTANCE - EDUCATIONAL SERVICES INDIAN MUSLIM RELIEF 849 INDEPENDENCE AVE MOUNTAIN VIEW CA 94043 501(C)3 4500 COST PROGRAM ASSISTANCE - SOCIAL SERVICES PRATHAM USA 9703 RICHMOND AVESUITE 102 HOUSTON TX 77042 501(C)3 2000 COST PROGRAM ASSISTANCE - EDUCATIONAL / COMMUNITY SERVICES MYNA 6555 S COUNTY ROAD 750 E PLAINFIELD IN 46168 501(C)3 1000 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES CELEBRATE MERCY PO BOX 19186 CINCINNATI OH 45229 501(C)3 2000 COST PROGRAM ASSISTANCE - SOCIAL SERIVCES ISLAMIC SOCIETY OF TAMPA BAY AREA 7326 E SLIGH AVE TAMPA FL 33610 501(C)3 1800 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES USIPI 1155 F ST NW SUITE 1050 WASHINGTION DC 20004 501(C)3 2500 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES UNITY PRODUCTION FOUNDATION PO BOX 650458 POTOMAC FALLS VA 20165 501(C)3 25000 COST PROGRAM ASSISTANCE - EDUCATIONAL AND COMMUNITY SERVICES BLOOM CHARITY PO BOX 73203 NORTH CHESTERFIELD VA 23235 501(C)3 1000 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES WOMEN FOR WOMEN INTENATIONAL 2000 M STREET NW SUITE 200 WASHINGTION DC 20036 501(C)3 1000 COST PROGRAM ASSISTANCE - COMMUNITY / SOCIAL SERVICES SOUTHERN POVERTY LAW CENTER 400 WASHINGTON AVENUE MONTGOMERY AL 36104 501(C)3 1000 COST PROGRAM ASSISTANCE - COMMUNITY / SOCIAL SERVICES IIPC 560 HERNDON PARKWAY SUITE 212 HERNDON VA 20170 501(C)3 5000 COST PROGRAM ASSISTANCE - ROHINGYA REFUGEES / SOCIAL SERVICES ISPU 1110 VERMONT AVE NW SUITE 500 WASHINGTION DC 20005 501(C)3 2000 COST PROGRAM ASSISTANCE - COMMUNITY SERVICES 48 0 TUITION ASSISTANCE 1 6000 COST FINANCIAL ASSISTANCE 3 25000 COST PART I, LINE 2 : NONE PART I, LINE 2 : NONE 0 0 0 0 0 0 0 0 0 M YAQUB MIRZA PHD PRESIDENT/TRUSTEE 0 4833 0 240000 0 6000 0 0 0 0 0 250833 0 0 FIRAS BARZINJI VICE PRESIDENT/COMPLIANCE 0 112551 0 69329 0 0 0 0 0 1731 0 183611 0 0 M YAQUB MIRZA DIRECTOR & OFFICER OF THIS ORGANIZATION AND INDIRECT OWNER OF SMG, INC. 40000 STERLING MANAGEMENT GROUP, INC PROVIDES, FOR A FEE, MANAGEMENT AND ACCOUNTING SERVICESTO THE ORGANIZATION. STERLING MANAGEMENT GROUP, INC IS OWNED INDIRECTLY, BY M.YAQUB MIRZA. 0 X 2 1025845 FAIR MARKET VALUE X 5 539039 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE TRUSTEES MAY ADD OR REPLACE TRUSTEES BY MAJORITY VOTE. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS REVIEWS THE FORM 990. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST FORM 990, PART XI, LINE 9: UNREALIZED GAIN/LOSS 894,928. MARJAC INVESTMENTS INC 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 541978669 INVESMTMENTS VA STERLING CHARITABLE GIFT FUND C 3352232 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 STERLING INVESTMENT GROUP LLC 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 541837645 INVESTMENTS VA INVESTMENT, UNRELATED 0 1318111 0 0 0.18160 STERLING STOCK INVESTMENTS LLC 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 541978669 INVESTMENTS VA INVESTMENT, UNRELATED 0 1468045 0 0 0.02380 STERLING INFOGAIN FUND LLC 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 541953971 INVESTMENTS VA INVESTMENT, UNRELATED 0 24683 0 0 0.02560 STERLING INCOME FUND LP 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 800717882 INVESTMENTS VA INVESTMENT, UNRELATED 0 1221481 0 0 0.12470 STERLING LYNUX WORKS LLC 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 364354159 INVESTMENTS VA INVESTMENT, UNRELATED 0 59015 0 0 0.01680 TUHAYE VENTURE PARTNERS 1 LLC 8000 TOWER CRESECNT DRIVE VIENNA VA 22182 814018885 INVESTMENTS VA INVESTMENT, UNRELATED 0 670340 0 0 0.04120 KIWITECH LLC 3030 K STREET NW 102 WASHINGTON DC 20007 264310888 INVESTMENTS VA INVESTMENT, UNRELATED 0 90396 0 0 0.00720 STERLING PFG LLC 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 542047016 INVESTMENTS VA INVESTMENT, UNRELATED 0 224 0 0 0.05950 STERLING LYNUX WORKS II LLC 459 HERNDON PARKWAY SUITE 22 HERNDON VA 20170 010751517 INVESTMENTS VA INVESTMENT, UNRELATED 0 21336 0 0 0.00000