2025-10-30T18:06:48-05:00 2024-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2024-01-01 475165837 PENNY APPEAL USA INC PENN 8887551556 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 REHAN DAWER INTERIM EXECUTIVE DIRECTOR 8887551556 2025-10-30 1 0 J CALVIN MARKS P01226973 9197196400 2024 2025-03-06 01:10:19Z REHAN DAWER 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 7192140 0 X WWW.PENNYAPPEALUSA.ORG X 2015 VA WE ARE WORKING TO ALLEVIATE POVERTY THROUGH SUSTAINABLE PROGRAMS AND EMERGENCY RELIEF. OUR MISSION IS TO BRING ABOUT AN EQUITABLE WORLD BY TACKLING THE ROOT CAUSES OF POVERTY. OUR INTERVENTIONS FOCUS ON PROVIDING COMMUNITIES WITH ACCESSS TO WATER, EDUCATION, AND INCOME OPPORTUNITIES. 7 6 18 30 0 0 11083870 7192125 0 0 -11679 -23201 -128294 -26 10943897 7168898 4213610 3276357 0 0 1686219 1826701 67314 51470 1551908 3561455 3117209 9528598 8271737 1415299 -1102839 6540891 4852799 1984353 1197576 4556538 3655223 X WE ARE WORKING TO ALLEVIATE POVERTY THROUGH SUSTAINABLE PROGRAMS AND EMERGENCY RELIEF. OUR MISSION IS TO BRING ABOUT AN EQUITABLE WORLD BY TACKLING THE ROOT CAUSES OF POVERTY. OUR INTERVENTIONS FOCUS ON PROVIDING COMMUNITIES WITH ACCESS TO WATER, EDUCATION AND INCOME OPPORTUNITIES. 0 0 3314489 2130241 EMERGENCY RESPONSE- WHEN DISASTERS STRIKE AND PEOPLE FIND THEMSELVES IN NEED OF ESSENTIAL GOODS AND SERVICES, PENNY APPEAL USA IS THERE TO HELP. WE'VE ASSISTED TENS OF THOUSANDS OF INDIVIDUALS WITH LIFE-SAVING FOOD, SHELTER, AND WATER. 684842 436146 ORPHAN KIND- ORPHANED CHILDREN DESERVE THE BEST IN LIFE. THAT'S WHY WE'VE OPTED TO DO AWAY WITH THE 1:1 MODEL. WITH MULTIPLE DONORS PROVIDING EACH CHILD WITH ALL THE ESSENTIALS FOR THEIR EMOTIONAL, PSYCHOLOGICAL, AND PHYSICAL GROWTH, WE CAN HELP EVERY ORPHAN PAVE A SUSTAINABLE WAY TO A BRIGHTER FUTURE IN THE FACE OF TREMENDOUS LOSS. YOUR SUPPORT PROVIDES NUTRITIOUS MEALS, CLOTHES, HEALTHCARE AND AN EDUCATION TO ORPHANED CHILDREN. 560477 169207 RELIGIOUS GIVING- AS A MUSLIM-LED ORGANIZATION, WE ARE DEDICATED TO GIVING MUSLIM DONORS THE OPPORTUNITY TO PARTAKE IN RELIGIOUS GIVING AS MANDATED BY THEIR FAITH. OFFERINGS INCLUDE ZAKAT, FIDYA/KIFFARAH, SADAQAH JARIYAH, AQIQAH AND QURBANI. 1642837 540763 FEED OUR WORLD- EACH YEAR, OUR FEED OUR WORLD PROGRAM PROVIDESLIFE-SAVING, NUTRITIOUS MEALS TO THE POOR AND NEEDY. THE RANGE OF FOWPROGRAMS HELP COMBAT FOOD MALNUTRITION IN CRISIS-HIT COUNTRIES ACROSSASIA, AFRICA AND THE MIDDLE EAST AS WELL AS HERE AT HOME.HEAL HUMANITY- OUR PROGRAM IS DEDICATED TO PROVIDING MUCH NEEDEDHEALTHCARE FACILITIES AND MEDICAL AID TO THOSE MOST IN NEED. HHPROGRAMS HELP BUILD AND REFURBISH HEALTHCARE FACILITIES AS WELL ASPROVIDE MEDICAL ESSENTIALS NEEDED FOR PATIENTS WHO LACK THAT ACCESS.INCOME GENERATION- AS PART OF OUR EFFORTS TO ERADICATE POVERTY IN ASUSTAINABLE WAY, OUR INCOME GENERATION PROGRAMS FOCUS ON PROVIDINGRURAL COMMUNITIES WITH THE TOOLS AND SKILLS THEY NEED TO ESCAPE POVERTYONCE AND FOR ALL. YOU CAN HELP BREAK THE CYCLE OF POVERTY BY PROVIDINGFAMILIES WITH THE RESOURCES THEY NEED TO SUSTAIN THEMSELVES.THROUGH OUR THIRST RELIEF PROGRAMS, WE'RE PROVIDING SAFE WATER TOENABLE LOCALS TO DRINK, WASH, CLEAN AND IRRIGATE THEIR CROPS AS WELL ASHYDRATE THEIR ANIMALS. OUR THIRST RELIEF PROGRAMS LEAD TO HEALTHIERLIVES, BETTER EDUCATED COMMUNITIES AND A ROUTE OUT OF POVERTY.OTHER PROGRAMS 1642837 540763 6202645 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 40 0 1 18 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI DC X X X DAWN WILSON 8887551556 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 MOSTAFA MAHBOOB CHIEF DEVELOPMENT OFFICER 40.00 X 143743 0 37603 REHAN DAWER CEO AND CHAIR 40.00 X X 126146 0 37107 MUSTAFA HASSAN DIRECTOR OF OPERATIONS 40.00 X 130473 0 30502 DAWN WILSON DIRECTOR OF FINANCE 40.00 X 134330 0 20116 SHAFAQ ZIA CHIEF PROGRAMS OFFICER (TO DEC '24) 40.00 X 108571 0 11517 JOHN ROBBINS CHIEF EXECUTIVE OFFICER (TO FEB '24) 40.00 X 54106 0 894 NAIEL IQBAL TREASURER 2.00 X X 0 0 0 SHAUN AHMAD DIRECTOR 2.00 X 0 0 0 PRIANKA FATIMA ALAM DIRECTOR 2.00 X 0 0 0 SALMA KAZMI DIRECTOR 2.00 X 0 0 0 WASIM LALA DIRECTOR 2.00 X 0 0 0 ADEEM YOUNIS DIRECTOR 2.00 X 0 0 0 697369 0 137739 5 0 1 0 GOOGLE ADS 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW CA 94043 DIGITAL MARKETING 369559 BRITAIN DIGITAL 87 BURLEY LODGE TERRACE LEEDS UK LS6 1QD DIGITAL MARKETING 158714 2 237290 6954835 997884 7192125 41 41 23242 -23242 -23242 -23242 -26 0 -26 -26 7168898 -26 0 -23201 111949 111949 26635 26635 3137773 3137773 554046 280574 100271 173201 1003313 511823 179620 311870 15289 7470 2910 4909 151794 74164 28891 48739 102259 56304 10904 35051 38965 18972 6496 13497 51470 51470 385303 222648 76230 86425 738541 209202 529339 101281 45393 936 54952 112089 39499 35899 36691 77424 70850 3315 3259 45415 2346 19069 24000 101706 3500 98206 36 36 1224083 1224083 32292 22124 7093 3075 18345 15261 771 2313 PAYMENT PROCESSING FEES 222478 121541 30568 70369 LICENSES & REGISTRATION 9801 9801 DUES & SUBSCRIPTIONS 7188 4034 874 2280 2262 2262 8271737 6202645 517184 1551908 4949243 4420613 100 100 1322038 138671 120584 122955 59605 107683 136559 76206 85211 60353 4110 2424 6540891 4852799 90379 160882 1767956 1013720 126018 22974 1984353 1197576 X -622207 -541817 5178745 4197040 4556538 3655223 6540891 4852799 X -1102839 201524 X 0 1 X 1 0 X 8970643 9090495 7574952 11083870 7192125 43912085 8970643 9090495 7574952 11083870 7192125 43912085 2716252 41195833 331 280 1316 2134 41 4102 54 4202 241 4497 43920684 312917 0.93800 0.95500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43673 28387 15286 92886 47819 45067 60353 X 7192138 0 7192138 -23240 -23240 7168898 8093453 -178284 -178284 8271737 0 8271737 PART X, LINE 2: PAUSA DETERMINED THAT IT WAS NOT REQUIRED TO RECORD A LIABILITY RELATED TO UNCERTAIN TAX POSITIONS. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF FIXED ASSETS -23,240. PART XII, LINE 2D - OTHER ADJUSTMENTS: GRANT ACCRUAL REVERSAL -205,016. LOSS ON SALE OF FIXED ASSETS 23,240. BAD DEBT 2,288. RETURNED CONTRIBUTIONS 1,204. 1 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 2581000 RUSSIA AND NEIGHBORING STATES 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 694000 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, MARKETING ACTIVITIES HUMAN AID RELIEF 558000 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 530000 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, MARKETING ACTIVITIES HUMAN AID RELIEF 218000 NORTH AMERICA 0 0 MARKETING ACTIVITIES HUMAN AID RELIEF 3000 0 0 0 0 0 0 4584000 0 4584000 RUSSIA AND NEIGHBORING STATES EMERGENCY RESPONSE 0 693621 EMERGENCY KITS FMV MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE; QURBANI 531500 WIRE TRANSFER 0 SUB-SAHARAN AFRICA EMERGENCY RESPONSE 0 404263 EMERGENCY KITS FMV MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE; FEED OUR WORLD; ORPHANKIND; QURBANI; WINTER RELIEF 240822 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA WINTER RELIEF 219610 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 199830 WIRE TRANSFER 0 SOUTH ASIA REGULAR HAND PUMPS AND WELLS 173714 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA INCOME GENERATION 150000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE; FEED OUR WORLD; QURBANI; WINTER RELIEF 115000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA WINTER RELIEF 100671 WIRE TRANSFER 0 SOUTH ASIA HAND PUMPS & WELLS; EMERGENCY RESPONSE; WINTER RELIEF 90000 WIRE TRANSFER 0 SOUTH ASIA FIDYAH/KAFFARA; EMERGENCY RESPONSE; WINTER RELIEF; FEED OUR WORLD 62214 WIRE TRANSFER 0 SUB-SAHARAN AFRICA FEED OUR WORLD; QURBANI 55000 WIRE TRANSFER 0 SOUTH ASIA EMERGENCY RESPONSE 50683 WIRE TRANSFER 0 SOUTH ASIA REGULAR HAND PUMPS AND WELLS 21473 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 20000 WIRE TRANSFER 0 SOUTH ASIA FIDYAH/KAFFARA 9372 WIRE TRANSFER 0 16 0 0 0 0 0 0 1 PART I, LINE 2: PENNY APPEAL REVIEWS REQUESTS FOR GRANTS AND REQUIRES INTERIM REPORTING FROM ORGANIZATIONAL RECIPIENTS DEMONSTRATING HOW THE FUNDS WERE USED THAT INCLUDE NARRATIVE DESCRIPTIONS OR PHOTOS, PRIOR TO FINAL FUNDS BEING DISBURSED. GRANTS TO INDIVIDUALS ARE BASED ON PERSONAL NEEDS AND CIRCUMSTANCES. PART IV, LINE 6: PENNY APPEAL USA IS A U.S. NONPROFIT HUMANITARIAN ORGANIZATION THAT CONDUCTS GRANTMAKING THROUGH VETTED PARTNERS IN THE LISTED COUNTRIES. THE ORGANIZATION DID NOT RECEIVE ANY REQUESTS TO PARTICIPATE IN OR COOPERATE WITH AN INTERNATIONAL BOYCOTT DURING THE TAX YEAR AND DID NOT AGREE TO ANY SUCH CONDITIONS. ALL PARTNER AGREEMENTS EXPRESSLY PROHIBIT ACCEPTING FUNDS SUBJECT TO BOYCOTT CLAUSES. ACTIVITIES WERE LIMITED TO HUMANITARIAN RELIEF AND DEVELOPMENT PROGRAMS, MONITORED THROUGH INTERIM REPORTS AND DOCUMENTATION. THE ORGANIZATION MAINTAINS NO OFFICES OR EMPLOYEES ABROAD AND OPERATES SOLELY THROUGH TRANSPARENT, COMPLIANT GRANTMAKING MECHANISMS. X X X X X X 1 AHMED BILLOO 2934 EAST ABBEY RD ONTARIO CA 91761 FUNDRAISING ADVISORY SERVICES 0 116000 22150 93850 ARSALAN IFTIKHAR 20373 COTTSWOLD TERRACE SERLING VA 20165 FUNDRAISING ADVISORY SERVICES 0 75010 15000 60010 KHALID LATIF 310 THIRD AVE 301 NEW YORK NY 10010 FUNDRAISING ADVISORY SERVICES 0 3337 5000 -1663 194347 42150 152197 AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI DC 1 MUHSEN PO BOX 9486 NAPERVILLE IL 60567 473187591 501(C)(3) 0 27107 FMV SUPPLIES FOR HOMELESS COMMUNITY SUPPLIES FOR HOMELESS COMMUNITY MUSLIM WOMEN'S ORGANIZATION 2813 S HIAWASSEE RD STE 103 ORLANDO FL 32835 453740080 501(C)(3) 25000 0 FEED OUR WORLD; ZAKAT AL-FITR MASJID ASH SHAHEED 400 W SUGARCREEK RD CHARLOTTE NC 28213 383663743 501(C)(3) 6868 0 ZAKAT AL-FITR; QURBANI ISLAMIC SOCIETY OF THE WASHINGTON AREA 2701 BRIGGS CHANEY RD SILVER SPRING MD 20905 521294196 501(C)(3) 6460 0 ZAKAT AL-FITR; QURBANI ILM FOUNDATION 6250 LA TIJERA BLVD LOS ANGELS CA 90056 954661915 501(C)(3) 5375 0 FEED OUR WORLD 5 0 ASSISTANCE PROVIDED THROUGH NEIGHBORS HELPING NEIGHBORS 2000 0 26635 FMV SUPPLIES FOR HOMELESS COMMUNITY PART I, LINE 2: PENNY APPEAL REVIEWS REQUESTS FOR GRANTS AND REQUIRES INTERIM REPORTING FROM ORGANIZATIONAL RECIPIENTS DEMONSTRATING HOW THE FUNDS WERE USED THAT INCLUDE NARRATIVE DESCRIPTIONS OR PHOTOS, PRIOR TO FINAL FUNDS BEING DISBURSED. GRANTS TO INDIVIDUALS ARE BASED ON PERSONAL NEEDS AND CIRCUMSTANCES. X X X X X 1 0 0 0 0 0 0 0 0 MOSTAFA MAHBOOB CHIEF DEVELOPMENT OFFICER 138387 0 5356 0 0 0 3953 0 33650 0 181346 0 0 0 REHAN DAWER CEO AND CHAIR 126146 0 0 0 0 0 1485 0 35622 0 163253 0 0 0 MUSTAFA HASSAN DIRECTOR OF OPERATIONS 130473 0 0 0 0 0 1901 0 28601 0 160975 0 0 0 DAWN WILSON DIRECTOR OF FINANCE 129192 0 5138 0 0 0 4123 0 15993 0 154446 0 0 0 PART I, LINE 4A JOHN ROBBINS RECEIVED $25,000 UPON HIS DEPARTURE IN RECOGNITION OF HIS SERVICE TO THE ORGANIZATION. X EMERGENCY KITS 6786 997884 FMV 0 1 1 PART I, COLUMN (B): THE COUNT OF EMERGENCY KITS IS THE NUMBER OF INDIVIDUAL KITS RECEIVED. PART I, LINE 32B: THE CEO OR ANOTHER SENIOR MEMBER OF THE ORGANIZATION REVIEWS NON-STANDARD CONTRIBUTIONS. TRUSTED LOCAL FIELD PARTNERS ASSIST WITH DISTRIBUTING NON-CASH AID TO APPROPRIATE PERSONS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD REVIEWS THE DRAFT 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOTH THE PENNY APPEAL USA EMPLOYEE HANDBOOK AND BOARD COVENANT OUTLINE THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. ALL STAFF AND BOARD MEMBERS ARE ENCOURAGED TO DISCLOSE ANY POTENTIAL CONFLICT OF INTEREST IN WRITING TO THEIR LINE MANAGER OR CHAIRMAN, RESPECTIVELY. THE POLICY IS REVISITED ANUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS LOOKED AT SALARIES OF COMPARABLE NONPROFITS IN THE AREA AND SPOKE WITH A NUMBER OF PEOPLE IN THE SECTOR TO DETERMINE A FAIR AND COMPETATIVE SALARY. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE ON PENNY APPEAL USA'S WEBSITE. GOVERNING DOCUMENTS, INCLUDING THE CONFLICT OF INTEREST POLICY, ARE AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART XI, LINE 9: GRANT ACCRUAL REVERSAL 205,016. BAD DEBT -2,288. RETURNED CONTRIBUTIONS -1,204.