Officer
Amal Moussa
3 organizations • 14 returns • Latest tax year 2024
Director
Name Match Caveat
This page groups activity by normalized name only. It may combine different people who share the same name.
Organizations
3
Returns
14
Total Compensation
$0
Total Benefits
$0
Organizations
| Organization | EIN | Returns | Latest Year | Latest Title | Compensation |
|---|---|---|---|---|---|
| Tfl Us Incorporated | 27-2370827 | 7 | 2024 | Director | $0 |
| Arab Bankers Association of North America Inc DBA Abana | 13-3183002 | 5 | 2024 | Director | $0 |
| The Abana Foundation Inc | 57-1147865 | 2 | 2024 | Director | $0 |
Returns
| Tax Year | Organization | Type | Title | Hours / Week | Compensation | Benefits | Return |
|---|---|---|---|---|---|---|---|
| 2024 | Arab Bankers Association of North America Inc DBA Abana | 990 | Director | 1 | $0 | $0 | View return |
| 2024 | The Abana Foundation Inc | 990 | Director | 1 | $0 | $0 | View return |
| 2024 | Tfl Us Incorporated | 990 | Director | 0.5 | $0 | $0 | View return |
| 2023 | The Abana Foundation Inc | 990 | Director | 2 | $0 | $0 | View return |
| 2023 | Arab Bankers Association of North America Inc DBA Abana | 990 | Director | 0.5 | $0 | $0 | View return |
| 2023 | Tfl Us Incorporated | 990 | Director | 0.5 | $0 | $0 | View return |
| 2022 | Tfl Us Incorporated | 990 | Director | 0.5 | $0 | $0 | View return |
| 2021 | Tfl Us Incorporated | 990 | Director | 0.5 | $0 | $0 | View return |
| 2020 | Tfl Us Incorporated | 990 | Director | 0.5 | $0 | $0 | View return |
| 2019 | Tfl Us Incorporated | 990 | Director | 0.5 | $0 | $0 | View return |
| 2018 | Arab Bankers Association of North America Inc DBA Abana | 990 | Director | 0.5 | $0 | $0 | View return |
| 2018 | Tfl Us Incorporated | 990 | Director | 0.5 | $0 | $0 | View return |
| 2017 | Arab Bankers Association of North America Inc DBA Abana | 990 | Director | 0.5 | $0 | $0 | View return |
| 2016 | Arab Bankers Association of North America Inc DBA Abana | 990 | Director | 0 | $0 | $0 | View return |