2025-02-05T04:10:26-00:00 2024-05-31 821650312 Alta CPA Group 59 Franklin St 2nd Floor Annapolis MD 21401 990 2023-06-01 260204031 INSTITUTE FOR INTERNATIONAL LAW & HUMAN RIGHTS INST 2028009141 2201 WISCONSIN AVENUE NW STE 200 WASHINGTON DC 20007 CHARLES BROWN BOARD CHAIR AND PRESIDENT 2028009141 2025-02-05 true Jeffrey Griffith P01081433 4103495101 2025-02-05 2023 2025-03-06 01:10:19Z X CHARLES BROWN 2201 WISCONSIN AVENUE NW STE 200 WASHINGTON DC 20007 2659916 false X https://iilhr.org/ X 2007 DC HELP STATES STRENGTHEN THE RULE OF LAW AND BUILD RESPECT FOR HUMAN RIGHTS. 4 4 6 4 0 2436315 2561898 38198 0 0 935 98018 2475448 2659916 198159 118185 0 1129280 1253725 0 7766 1036910 1187167 2364349 2559077 111099 100839 265991 246512 322025 201707 -56034 44805 X THE INSTITUTE FOR INTERNATIONAL LAW AND HUMAN RIGHTS IILHR HELPS STATES IN TRANSITION TO DEMOCRACY DEVELOP THE CAPACITY TO STRENGTHEN THE RULE OF LAW AND BUILD RESPECT FOR HUMAN RIGHTS. IILHR PROVIDES INDEPENDENT, NEUTRAL AND WELL-INFORMED ADVICE TO OUR PARTNERS IN GOVERNMENT AND CIVIL SOCIETY. CONTINUED ON SCHEDULE O false false 1299952 106434 94704 ENERGIZING REFORM AND EMPOWERING VULNERABLE GROUPS IN IRAQ WITH OUR PARTNERS CEASEFIRE CENTRE FOR CIVILIAN RIGHTS AND PAX, IILHR OVERSEES A PROJECT THAT CAPITALIZES ON ONGOING INITIATIVES AND THE CURRENT ENVIRONMENT, BUILDS CONSENSUS THROUGH TECHNICAL ASSISTANCE AND OUTREACH TO LOCAL COMMUNITIES DISPROPORTIONATELY AFFECTED BY VIOLENCE, GIVING VULNERABLE GROUPS A SAY IN THE PROCESS AND BROAD BASED CONSULTATIONS. THIS PROJECT DEEPENS CITIZENSHIP AND POLITICAL PARTICIPATION THROUGH STRONGER LAWS THAT IMPLEMENT IRAQS CONSTITUTION AND PROMOTES INCLUSIVENESS AND ACCOUNTABILITY, BUILDS DIALOGUE AND CONSENSUS AROUND LEGISLATIVE AND GRASSROOTS PRIORITIES, AND STRENGTHENS RESEARCH, TECHNICAL AND ADVOCACY SKILLS TO EMPOWER LOCAL AND VULNERABLE GROUPS. 584347 SUPPORTING BETTER EVIDENCE BASED APPROACHES FOR THE IRAQI JUDICIARY THE INSTITUTE FOR INTERNATIONAL LAW AND HUMAN RIGHTS HAS THREE MAIN OBJECTIVES IN OUR PROGRAM SUPPORTING BETTER EVIDENCE BASED APPROACHES FOR THE IRAQI JUDICIARY1. BUILD CONSENSUS ON CRITICAL THINKING ABOUT EVIDENCE USED IN ANTITERROR AND OTHER TRIALS THAT SHARES INTERNATIONAL STANDARDS AND RESPONDS TO THE NEEDS OF IRAQI INVESTIGATIVE AND TRIAL JUDGES 2. DEVELOP TOOLS THAT COMMUNICATE THESE STANDARDS AND POLICY CHANGES WITH THE FEDERAL JUDICIARY, SUCH AS GUIDELINES TO SPEED TRIALS MORE EFFECTIVELY AND3. SUPPORT A JUDICIARY THAT BETTER RESPECTS INTERNATIONAL STANDARDS, PROVIDES BETTER PROTECTIONS FOR THE ACCUSED, AND BETTER REVIEW OF EVIDENCE THROUGH TRAINING OF THE COURT OF CASSATION JUDGES AND OTHER SENIOR JURISTS MAKING THE JUDICIARY MORE EFFICIENT AND ACCELERATING TRIALS. AN UNDER RESOURCED IRAQI JUDICIARY HAS LABORED FOR YEARS UNDER THE WEIGHT OF PROSECUTING THOUSANDS OF CASES IN THE AFTERMATH OF THE DAESH WAR. . CONTINUED ON SCHEDULE O 502578 11751 ENSURING IRAQI CITIZEN ACCESS TO IDENTITY DOCUMENTS THE INSTITUTE FOR INTERNATIONAL LAW AND HUMAN RIGHTS IILHR, IN PARTNERSHIP WITH ENMAA CENTRE FOR RESEARCH AND STUDIES ECRS, IS EMBARKING ON A RESEARCH AND POLICY INITIATIVE TO SUPPORT THE IRAQI GOVERNMENT TO ENHANCE THE ABILITY OF IRAQI CITIZENS PARTICULARLY THOSE AFFECTED BY THE RECENT CONFLICT TO ACCESS LEGAL IDENTITY AND CIVIL DOCUMENTS. TO SUPPORT OUR ANALYSIS, THE STUDY WILL RELY ON INTERVIEWS WITH STAKEHOLDERS, AND WILL INCLUDE QUANTITATIVE DATA ANALYSIS AND FOCUS GROUP DISCUSSIONS, STRUCTURED AROUND KEY THEMES. RESULTS WILL BE ASSESSED AGAINST A SET OF BENCHMARKS DRAWN FROM MULTIPLE SOURCES AS WELL AS CONSULTATION WITH IRAQI AND INTERNATIONAL EXPERTS. THE PROJECT COVERS SEVERAL GOVERNORATES, INCLUDING DOHUK, ERBIL, NINEWA, ANBAR, SALAH ALDIN, KIRKUK, DIYALA, BAGHDAD, KARBALA, AND BABIL CONTINUED ON SCHEDULE O. 2386877 true true false false false false false false false false true false false true true true true false false true true true false false false false false false false true false false false true false false false false false false false false false false false false false true 1 0 true 6 true false false false false false false false false false false false false false X 4 4 false false false false false false false true true false false false true true true true true true false false X THE ORGANIZATION 2028009141 2201 WISCONSIN AVENUE NW STE 200 WASHINGTON DC 20007 ROBIN GARY EXECUTIVE DIRECTOR 048.00 X X 270633 0 34664 EZZELDEEN KHALIL LEGAL ADVISOR 048.00 X 207484 0 0 BRIAN GORMAN PROJECT OFFICER 048.00 X 173620 0 18822 BENJAMI OJOLECK LEGAL ADVISOR 048.00 X 162340 0 9735 WILLIAM SPENCER FMR EXECUTIVE DIR./CHAIR 040.00 X X X 120125 0 29634 CHARLES BROWN BOARD CHAIR AND PRESIDENT 028.00 X X 36905 0 0 COLETTE RAUSCH TREASURER 000.10 X X 0 0 0 ALEXANDRA ARRIAGA SECRETARY 000.10 X X 0 0 0 MARK BROMLEY VICE CHAIR 000.10 X X 0 0 0 971107 92855 5 true true false K2 INTERNATIONAL 1717 PENNSYLVANIA AVENUE NW WASHINGTON DC 20006 SECURITY SERVICES 468208 CONTROL RISK GROUP LLC 2020 K STREET NW STE 620 WASHINGTON DC 20006 SECURITY SERVICES 182900 2 2557206 4692 2561898 MISCELLANEOUS REVENUE 900099 3314 3314 DRAWDOWN ADJUSTMENT 900099 94704 94704 98018 2659916 98018 0 0 118185 118185 0 455056 427767 25609 1680 0 725852 680062 43551 2239 0 32996 31643 1110 243 39821 38187 1340 294 0 0 24000 24000 0 0 0 0 25187 21053 4078 56 17413 7336 9271 806 0 108920 79320 27248 2352 187101 172114 14987 0 5827 5212 615 0 0 6677 6581 96 54017 38985 15032 CONSULTANTS 188679 173744 14935 LIFE SUPPORT 343700 343700 PUBLICATIONS 27136 27059 77 SECURITY 198510 198510 0 2559077 2386877 164434 7766 32876 72437 134700 133907 38582 15053 10701 8024 3872 2677 15080 9598 40881 12840 265991 246512 207811 154611 15986 26558 3307 32289 32449 39381 11340 322025 201707 X -56034 44805 -56034 44805 265991 246512 100839 X false true X true true true X 429100 1065680 1966655 2474513 2656602 8592550 429100 1065680 1966655 2474513 2656602 8592550 8592550 892 935 3314 5141 8597691 0.99940 0.99970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false 10701 8024 2677 2677 Financial derivatives and other financial products Closely-held equity interests DEPOSITS 1500 RIGHT OF USE ASSET 11340 12840 Federal income taxes RIGHT OF USE LEASE LIABILITY 11340 11340 X 2659916 2659916 2659916 2559077 2559077 2559077 X 2 THE INSTITUTE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501C3 OF THE INTERNAL REVENUE CODE IRC AND, THEREFORE, HAS MADE NO PROVISION FOR FEDERAL INCOME TAXES IN THE ACCOMPANYING FINANCIAL STATEMENTS. CONTRIBUTIONS TO THE INSTITUTE ARE DEDUCTIBLE AS PROVIDED IN IRC SECTION 170B1AVI. THERE WAS NO UNRELATED BUSINESS INCOME FOR THE YEAR ENDED MAY 31, 2024. THE INSTITUTE INFORMATIONAL RETURN FILINGS ARE SUBJECT TO AUDIT BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THREE YEARS AFTER FILING. true Middle East and North Africa 1 7 PROGRAM SERVICES FURTHER ORG MISSION 2159568 1 7 1 7 2159568 2159568 Middle East and North Africa GENERAL SUPPORT 118185 WIRE 3 false false false false false Part I Line 2 THE GRANTS ARE ALL WRITTEN INTO THE BUDGETS AND ARE PRE-APPROVED Part I Line 3 ORGANIZATION USED GAAP TO REPORT EXPENDITURES ON SCHEDULE F. X false false false false false false false false false WILLIAM SPENCER FMR EXECUTIVE DIR./CHAIR 120125 29634 149759 ROBIN GARY EXECUTIVE DIRECTOR 270633 34664 305297 BRIAN GORMAN PROJECT OFFICER 173620 18222 191842 BENJAMI OJOLECK LEGAL ADVISOR 162340 9735 172075 EZZELDEEN KHALIL LEGAL ADVISOR 207484 207484 WILLIAM SPENCER EXEC. DIRECTOR FUND OPERATIONS X 990478 32449 false false false 32449 Form 990, Part III, Line 1 ORGANIZATION MISSION CONTINUED WE ENGAGE IN COLLABORATIVE DIALOGUE WITH OUR PARTNERS TO BUILD RELATIONSHIPS GROUNDED IN LOCAL CULTURE AND AN UNDERSTANDING OF OUR PARTNERS PRIORITIES AND NEEDS. TOGETHER WE DEVELOP AND STRENGTHEN HUMAN RIGHTS LAWS AND INSTITUTIONS AND CREATE RULE OF LAW PROGRAMMING THAT BENEFIT ALL SOCIETY, INCLUDING WOMEN AND CHILDREN, INTERNALLY DISPLACED PERSONS, REFUGEES AND MINORITY POPULATIONS. Form 990, Part III, Line 4B PROGRAM CONTINUED MANY OF THESE CASES RELY ON CONFESSIONS, USE ANONYMOUS WITNESS ACCOUNTS AS EVIDENCE, AND ARE PROSECUTED DRAWING ON A BROAD ANTITERROR LEGAL FRAMEWORK THAT UNDERMINES CONFIDENCE IN THE CRIMINAL JUSTICE PROCESS. BY ADDRESSING THESE CONDITIONS, PROMOTING BETTER EVALUATION OF EVIDENCE IN THE COURT OF CASSATION, AND BETTER INCORPORATING INTERNATIONAL STANDARDS, THE FEDERAL JUDICIARY CAN BUILD A JUDICIARY THAT BETTER RESPECTS INTERNATIONAL STANDARDS, PROVIDE BETTER PROTECTIONS FOR THE ACCUSED, AND SERVE AS AN EXAMPLE FOR THE NATION. Form 990, Part III, Line 4C PROGRAM CONTINUED THE EFFORT AIMS TO 1. OUTLINE THE EXISTING LEGAL FRAMEWORK ON IRAQI LEGAL IDENTITY AND CIVIL DOCUMENTS, INCLUDING COMPILING AND ANALYZING EXISTING LAWS, AS WELL AS NEW POLICIES, DIRECTIVES, JUDICIAL DECISIONS, AND RULINGS ISSUED SINCE 2014, INCLUDING THE UNIFIED ID CARD. 2. COMPREHENSIVELY MAP AND COMPARE EXISTING PROCEDURES TO ACCESS FORMS OF LEGAL IDENTITY AND CIVIL DOCUMENTS ACROSS RELEVANT GOVERNORATES INCLUDING IDENTIFYING VARIOUS DECISION MAKERS IN THE PROCESS. THIS PART OF THE PROJECT WILL IDENTIFY BEST PRACTICES, PROCESS BOTTLENECKS, AND CAPACITY CHALLENGES. 3. PROFILE A DIVERSE RANGE OF LEGAL IDENTITY AND CIVIL DOCUMENTATION RELATED CASES ACROSS VARIOUS DISPLACEMENT STATUSES, GENDER, AGE, AND ETHNORELIGIOUS IDENTITIES IN EACH GOVERNORATE, WITH THE AIM OF ILLUSTRATING CHALLENGES AND BEST PRACTICES.4. WITH IRAQI AUTHORITIES, INITIATE AND FOLLOW UP ON SUSTAINED CONSULTATIONS TO DEVELOP CONCRETE, ACTIONABLE POLICY RECOMMENDATIONS THAT CAN BE ADOPTED AND IMPLEMENTED, INCLUDING SUPPORTING UNIFIED ID CARD ISSUANCE. Form 990, Part VI, Section A, Line 8B THERE ARE NO INDIVIDUAL COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. Form 990, Part VI, Section B, Line 11B THE BOARD OF DIRECTORS HAS DESIGNATED A MEMBER OF THE BOARD TO REVIEW THE FORM 990 WITH THE TAX PREPARER BEFORE IT IS FINALIZED. ANY MATTERS DISCUSSED WITH THE PREPARER ARE REPORTED TO THE FULL BOARD AT THEIR NEXT MEETING. Form 990, Part VI, Section B, Line 12C THE BOARD OF DIRECTORS REVIEWS THE CONFLICT OF INTEREST POLICY ANNUALLY. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH INTERESTED PERSON, HE OR SHE SHALL LEAVE THE BOARD OF DIRECTORS OR COMMITTEE MEETING WHILE THE DETERMINATION OF THE A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. Form 990, Part VI, Section B, Line 15A THE BOARD OF DIRECTORS APPROVES THE EXECUTIVE DIRECTORS COMPENSATION WHEN PREPARING THE ANNUAL BUDGET. AS PART OF THE COMPENSATION APPROVAL PROCESS, THE BOARD OF DIRECTORS REVIEWS COMPENSATION FROM OTHER ORGANIZATIONS THAT ARE SIMILAR IN SIZE AND MISSION TO IILHR. THE EXECUTIVE DIRECTOR COMPENSATION IS BASED ON ANTICIPATED REVENUE RECEIVED BY THE ORGANIZATION. Form 990, Part VI, Section B, Line C IILHR MAKES ITS FORM 1023 AND FORM 990 AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. Form 990, Part VI, Section C, Line 19 IILHR MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST.