Civic Intelligence

Shaam Relief Foundation

990 • Fiscal year 2017 • EIN 45-4132959

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 15, 2018

PO Box 832495Richardson, TX 75083

(214) 242-9431

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

31st percentile

0.00x

Higher debt load relative to assets than 31% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

27th percentile

0.00x

Higher debt load relative to revenue than 27% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Net Margin

14th percentile

-19%

Higher net margin than 14% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

49th percentile

$0

Higher top officer pay than 49% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Asset Growth

2nd percentile

-55%

Faster asset growth than 2% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Revenue Growth

6th percentile

-41%

Faster revenue growth than 6% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Assets

Down

$105,854

Down $131,520 (-55%) from 2016

Net Assets

Down

$105,584

Down $131,790 (-56%) from 2016

Liabilities

Up

$270

Up $270 from 2016

Revenue

Down

$693,227

Down $478,432 (-41%) from 2016

Expenses

Down

$825,017

Down $549,993 (-40%) from 2016

Net Income

Up

-$131,790

Up $71,561 (+35%) from 2016

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$800K$600K$400K$200K$0Assets 2012: $154,100Liabilities 2012: $0Net Assets 2012: $154,1002012Assets 2013: $431,692Liabilities 2013: $0Net Assets 2013: $431,6922013Assets 2014: $796,450Liabilities 2014: $0Net Assets 2014: $796,4502014Assets 2015: $446,215Liabilities 2015: $5,490Net Assets 2015: $440,7252015Assets 2016: $237,374Liabilities 2016: $0Net Assets 2016: $237,3742016Assets 2017: $105,854Liabilities 2017: $270Net Assets 2017: $105,5842017Assets 2018: $0Liabilities 2018: $0Net Assets 2018: $02018

Highlighted filing

2017

Assets$105,854
Liabilities$270
Net Assets$105,584

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2012: $569,1252012Revenue 2013: $1,406,267Expenses 2013: $1,128,675Net Income 2013: $277,5922013Revenue 2014: $2,023,578Expenses 2014: $1,658,820Net Income 2014: $364,7582014Revenue 2015: $1,496,625Expenses 2015: $1,852,350Net Income 2015: -$355,7252015Revenue 2016: $1,171,659Expenses 2016: $1,375,010Net Income 2016: -$203,3512016Revenue 2017: $693,227Expenses 2017: $825,017Net Income 2017: -$131,7902017Revenue 2018: $207,243Expenses 2018: $312,827Net Income 2018: -$105,5842018

Highlighted filing

2017

Revenue$693,227
Expenses$825,017
Net Income-$131,790
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.3
Gross Receipts
$693,227
Mission and Program Overview

Mission

Shaam relief foundation was founded to provide relief, education, and developmental support for all people worldwide with initial focus on the people of syria. Goals of shaam relief foundation are to: 1)alleviate the suffering of the syrian people, 2)finding short term and long term solutions to the problems of hunger, illiteracy, homelessness, and diseases in syria, 3)responding to the immediate and basic needs of the syrian people, and 4)establishing and sustaining development projects to help the syrian people improve the quality of their lives & participate in the long term advancement mission of syria.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$230,717$105,278▼ $125,439
Accounts Receivable$5,697--
Land, Buildings, and Equipment, Net$960$576▼ $384
Total Assets$237,374$105,854▼ $131,520
Liabilities
Accounts Payable and Accrued Expenses-$270-
Total Liabilities$0$270▲ $270
Net Assets / Fund Balance
Unrestricted Net Assets$237,374$105,584▼ $131,790
Total Net Assets Fund Balance$237,374$105,584▼ $131,790
Total Liabilities and Net Assets / Fund Balance$237,374$105,854▼ $131,520

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$576$3,424$4,000
Compensation and Service Providers

Board Members and Trustees

NameTitle
Amer DalainPresident
Mulham OrfalySecretary
Yousef Abou-kayyasTreasurer
Mohamad ElmardiniVice Preside
Revenue and Support

Revenue Composition

Contributions and Grants
$693,227
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$693,227
Change in Net Assets
$-131,790
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$676,211
Salaries, Compensation, and Employee Benefits$80,049
Other Expenses$68,757
Total Fundraising Expense$64,564
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$600,370--$600,370
Other Salaries and Wages$14,881$29,762$29,762$74,405
Grants to Domestic Orgs$74,250--$74,250
Conferences and Meetings$4,759-$19,035$23,794
Office Expenses$2,294$6,342$7,557$16,193
Other Expenses-$8,994-$8,994
Fees for Services Other$1,652$2,894$2,313$6,859
Travel$3,359$1,356$1,243$5,958
Payroll Taxes$1,128$2,258$2,258$5,644
Fees for Services Accounting-$2,834-$2,834
Information Technology$222$666$1,331$2,219
Grants to Domestic Individuals$1,591--$1,591
Advertising$457-$1,065$1,522
Depreciation Depletion$384--$384
Total Functional Expenses$705,347$55,106$64,564$825,017
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Syrian Forum USAWillowbrook, IL501c3Refugee Support$45,000
Uossm USAEdinburg, TX501c3Building$25,000

International Summary

Spending
$600,370

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Middle East & North AfricaGrantsEduc,food,medical--$600,370
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

The form 990 is prepared and reviewed by the accountant. This is then submitted to the board for final review and approval prior to filing.

Form 990, Page 6, Part VI, Line 15A

The salary is set by the board for shaam's employee, and this staff position's performance is reviewed quarterly by the board.

Form 990, Page 6, Part VI, Line 15B

N/A - ONLY ONE EMPLOYEE.

Form 990, Page 6, Part VI, Line 19

Governing documents are made available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Shaam Relief Foundation
EIN
45-4132959
Phone
2142429431
Address
PO BOX 832495, RICHARDSON, TX 75083

Signing Officer

Name
Mohamad Elmardini
Title
Vice President
Signed
2018-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Mohamad Elmardini
Formed
2012
Legal Domicile
TX
Voting Board Members
5
Independent Board Members
5
Employees
2
Volunteers
10

Preparer

Firm
Pitts & Pitts
Address
305 S JUPITER RD STE 100, ALLEN, TX 75002
Preparer
Brandon C Pitts
Phone
9727479600
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

Shaam relief foundation was founded to provide relief, education, and developmental support for all people worldwide with initial focus on the people of syria. Goals of shaam relief foundation are to: 1)alleviate the suffering of the syrian people, 2)finding short term and long term solutions to the problems of hunger, illiteracy, homelessness, and diseases in syria, 3)responding to the immediate and basic needs of the syrian people, and 4)establishing and sustaining development projects to help the syrian people improve the quality of their lives & participate in the long term advancement mission of syria.

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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt4MIDDLE EAST
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt5MIDDLE EAST
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt6MIDDLE EAST
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IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/SubtotalSpentAmt0600370
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0ORGANIZATIONS ARE SELECTED TO RECEIVE GRANT FUNDS BASED ON THEIR INTENDED CHARITABLE USES WHICH ARE CONGRUENT TO SHAAM'S EXEMPT PURPOSE PROGRAM OBJECTIVES. SHAAM THEN INVESTIGATES THE ORGANIZATION - INCLUDING OFFICIAL REGISTRATION IN ITS HOME COUNTRY AND THE EXCLUSION OF THE ORGANIZATION, KEY EMPLOYEES, & GOVERNING BOARD MEMBERS FROM OFAC'S LIST OF SPECIALLY DESGINATED NATIONALS OR FROM OTHER US SANCTIONS. THE GRANT AGREEMENT REQUIRES CERTIFICATION OF EFFORTS TO INSURE FUNDS ARE NOT USED TO SUPPORT OR PROMOTE VIOLENCE, TERRORIST ACTIVITY OR RELATED TRAINING, MONEY LAUNDERING, OR USE THAT VIOLATES US LAWS PROHIBITING CORRUPT PAYMENTS TO FOREIGN OFFICIALS. THE GRANT AGREEMENT ALSO REQUIRES PERIODIC (NARRATIVE & FINANCIAL) REPORTS WITH SPECIFICS RELATED TO HOW THE GRANT PAYMENTS ARE BEING USED/EXPENDED,AND PROVIDES FOR INSPECTION OR PHOTOGRAPHIC DOCUMENTATION OF DETAIL RECORDS RELATED TO RECIPIENTS/BENEFICIARIES. SHOULD MISUSE BE DISCOVERED, THE BOARD HAS PROCEDURES IN PLACE TO FREEZE FUNDS, INVESTIGATE, CEASE FURTHER FUNDING, AND REQUEST RETURN OF FUNDS FROM THE GRANTEE ORGANIZATION.
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt1MIDDLE EAST & NORTH AFRICA 600,370 0
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE F, PAGE 1, PART I, LINE 2
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1SCHEDULE F, PAGE 1, PART I, LINE 3
IRS990ScheduleF/Total501c3OrgCnt07
IRS990ScheduleF/TotalSpentAmt0600370
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/RecipientTable/CashGrantAmt045000
IRS990ScheduleI/RecipientTable/CashGrantAmt125000
IRS990ScheduleI/RecipientTable/IRCSectionDesc0501C3
IRS990ScheduleI/RecipientTable/IRCSectionDesc1501C3
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0REFUGEE SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1BUILDING
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0SYRIAN FORUM USA
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1UOSSM USA
IRS990ScheduleI/RecipientTable/RecipientEIN0465202334
IRS990ScheduleI/RecipientTable/RecipientEIN1473403988
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt010S410 KINGERY HWY 5
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1502 S CLOSNER
IRS990ScheduleI/RecipientTable/USAddress/CityNm0WILLOWBROOK
IRS990ScheduleI/RecipientTable/USAddress/CityNm1EDINBURG
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0IL
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1TX
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd060527
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd178529
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0ONGOING COMMUNICATION WITH RECIPIENT ORGANIZATIONS AND INDIVIDUALS RELATED TO THE USE OF FUNDS PROVIDED, AND THE RESULTS OF THESE EFFORTS.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE I, PAGE 1, PART I, LINE 2
IRS990ScheduleI/Total501c3OrgCnt04
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SHAAM RELIEF FOUNDATION WAS FOUNDED TO PROVIDE RELIEF, EDUCATION, AND DEVELOPMENTAL SUPPORT FOR ALL PEOPLE WORLDWIDE WITH INITIAL FOCUS ON THE PEOPLE OF SYRIA. GOALS OF SHAAM RELIEF FOUNDATION ARE TO: 1)ALLEVIATE THE SUFFERING OF THE SYRIAN PEOPLE, 2)FINDING SHORT TERM AND LONG TERM SOLUTIONS TO THE PROBLEMS OF HUNGER, ILLITERACY, HOMELESSNESS, AND DISEASES IN SYRIA, 3)RESPONDING TO THE IMMEDIATE AND BASIC NEEDS OF THE SYRIAN PEOPLE, AND 4)ESTABLISHING AND SUSTAINING DEVELOPMENT PROJECTS TO HELP THE SYRIAN PEOPLE IMPROVE THE QUALITY OF THEIR LIVES & PARTICIPATE IN THE LONG TERM ADVANCEMENT MISSION OF SYRIA.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FORM 990 IS PREPARED AND REVIEWED BY THE ACCOUNTANT. THIS IS THEN SUBMITTED TO THE BOARD FOR FINAL REVIEW AND APPROVAL PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE SALARY IS SET BY THE BOARD FOR SHAAM'S EMPLOYEE, AND THIS STAFF POSITION'S PERFORMANCE IS REVIEWED QUARTERLY BY THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3N/A - ONLY ONE EMPLOYEE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0237374
IRS990/TotalAssetsEOYAmt0105854
IRS990/TotalAssetsGrp/BOYAmt0237374
IRS990/TotalAssetsGrp/EOYAmt0105854
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0693227
IRS990/TotalEmployeeCnt02
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt064564
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt055106
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0705347
IRS990/TotalFunctionalExpensesGrp/TotalAmt0825017
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt0270
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt0270
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0237374
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0105584
IRS990/TotalProgramServiceExpensesAmt0705347
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0693227
IRS990/TotalVolunteersCnt010
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0237374
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0105854
IRS990/TravelGrp/FundraisingAmt01243
IRS990/TravelGrp/ManagementAndGeneralAmt01356
IRS990/TravelGrp/ProgramServicesAmt03359
IRS990/TravelGrp/TotalAmt05958
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0237374
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0105584
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 832495
IRS990/USAddress/CityNm0RICHARDSON
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd075083
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0SHAAMRELIEF.ORG
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MOHAMAD ELMARDINI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VICE PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SHAAM RELIEF FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0SHAA
ReturnHeader/Filer/EIN0454132959
ReturnHeader/Filer/PhoneNum02142429431
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 832495
ReturnHeader/Filer/USAddress/CityNm0RICHARDSON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd075083
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId091EA341E922738CAF14D1F59E82D8190BEF29952
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId02C17F864FDAB0C887A90FD93A867D1C0865AB860
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt070.122.211.84
ReturnHeader/FilingSecurityInformation/IPDt02018-11-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm019:56:13
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0752258622
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PITTS & PITTS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0305 S JUPITER RD STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ALLEN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd075002
ReturnHeader/PreparerPersonGrp/PhoneNum09727479600
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRANDON C PITTS
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-11-15T19:56:13-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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