2013-02-15T10:32:03-06:00 2012-06-30 ERNST & YOUNG US LLP 75 BEATTIE PLACE STE 800 GREENVILLE SC 29601 990 2011-07-01 522182590 Habitat for Humanity Middle East % EDWARD K QUIBELL - TREASURE HABI 8004224828 1424 K Street NW WASHINGTON DC 20005 Gary Fruechtenicht 2013-02-11 8642425740 2011 2016-03-07 17:11:31Z Gregory J Foster President 121 HABITAT STREET AMERICUS GA 31709 1406769 false 8545 X WWW.HABITAT.ORG X 1999 DC HABITAT FOR HUMANITY MIDDLE EAST (HABITAT) IS A NON-DENOMINATIONAL ORGANIZATION WHOSE PURPOSE IS TO SPONSOR AFFILIATES IN HABITAT DEVELOPMENT IN THE MIDDLE EAST, TO CONSTRUCT MODEST HOUSING. 5 0 0 5 0 1603761 1090093 0 0 0 5804 132 310864 1603893 1406761 389727 382996 0 0 443814 488657 0 0 82735 136146 227943 969687 1099596 634206 307165 2422943 2784947 215708 270547 2207235 2514400 X HABITAT FOR HUMANITY MIDDLE EAST (HABITAT) IS A NON-DENOMINATIONAL ORGANIZATION WHOSE PURPOSE IS TO SPONSOR AFFILIATES IN HABITAT DEVELOPMENT IN THE MIDDLE EAST, TO CONSTRUCT MODEST BUT ADEQUATE HOUSING, AND TO ASSOCIATE WITH OTHER ORGANIZATIONS FUNCTIONING WITH PURPOSES CONSISTENT WITH THOSE OF HABITAT. HABITAT'S GOAL IS TO ELIMINATE POVERTY HOUSING AND HOMELESSNESS AND TO STIR THE HEARTS AND MINDS OF OTHERS TO TAKE ACTION ON THIS ISSUE. HABITAT INVITES PEOPLE FROM ALL WALKS OF LIFE TO WORK TOGETHER IN PARTNERSHIP TO HELP BUILD HOUSES WITH FAMILIES IN NEED. false false 924324 382996 310864 AFFILIATES - GRASSROOTS ORGANIZATIONS OF LOCAL PEOPLE COMING TOGETHER TO ADDRESS LOCAL NEEDS ARE INDEPENDENT, NOT-FOR-PROFIT GROUPS THAT ARE APPROVED BY THE NATIONAL OFFICES OF HABITAT FOR HUMANITY MIDDLE EAST (HABITAT) AND OPERATE WITHIN A COVENANT AGREEMENT WITH HABITAT. ALL AFFILIATES ARE ENCOURAGED TO BE SELF-SUPPORTING IN THEIR FUNDRAISING EFFORTS, HOWEVER, HABITAT ALSO SOLICITS CONTRIBUTIONS, BOTH CASH AND IN-KIND, ON BEHALF OF THE AFFILIATES. SOME AFFILIATES IN DEVELOPING NATIONS, WHERE SEVERELY LIMITED RESOURCES CONSTRAIN LOCAL FUNDRAISING, RECEIVE THE MAJORITY OF THEIR FUNDING FROM HABITAT. ALL THE AFFILIATES ARE EXPECTED TO TITHE TEN PERCENT OF THEIR UNRESTRICTED CASH CONTRIBUTIONS TO HABITAT WORK OUTSIDE THEIR OWN COUNTRY. 924324 true true false false false false false false false true false false true false false false true false true true true false false false false false false false true false false false false false false false false false false false false false true false false false false true 0 0 0 false true EG JO false false false false false false false false X 5 0 false false false false true true false true true false true true true true true true true true false false false X EDWARD K QUIBELL - TREASURE 2299246935 121 HABITAT STREET AMERICUS GA 31709 GREGORY J FOSTER 1.0 X X 0 210136 7521 MICHAEL E CARSCADDON 0.25 X X 0 167455 5218 AARON LEWIS 0.25 X X 0 103786 4908 EDWARD K QUIBELL 0.25 X X 0 168397 10772 ELIZABETH K BLAKE 0.25 X X 0 182952 6517 0 832726 34936 0 false true false 0 1090093 1090093 0 0 0 0 5804 5804 5804 5804 0 0 25 8 17 17 RECOVERED LOAN PREVIOUSLY WRITTEN OFF 900099 227856 227856 EGYPT OPERATING REVENUE 900099 82991 82991 310847 1406761 310864 5804 0 0 382996 382996 0 0 0 363403 274141 41651 47611 0 125254 94488 14356 16410 0 0 0 0 0 0 0 11154 7917 930 2307 2249 1847 250 152 23761 14924 7608 1229 0 0 23331 14690 7515 1126 17066 15111 736 1219 0 1419 1165 158 96 0 0 9328 6399 1363 1566 2471 1908 295 268 PROVISION FOR LOAN LOSS 102092 83805 11373 6914 FOREIGN CURRENCY LOSSES 14136 11604 1575 957 SERVICE AGREEMENTS 13587 7298 3907 2382 REPAIRS & MAINTENANCE 7349 6031 820 498 1099596 924324 92537 82735 494 494 1690550 1744511 0 0 415382 22385 0 0 0 0 296836 555264 0 0 6713 2897 158544 127504 12968 31040 0 0 0 0 0 0 0 0 0 428356 2422943 2784947 215708 270547 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 215708 270547 X 2207235 2514400 0 0 0 0 2207235 2514400 2422943 2784947 307165 X false true true X true true X 2257129 1320161 1391800 1603761 1090093 7662944 2257129 1320161 1391800 1603761 1090093 7662944 0 7662944 9504 26019 1603 37126 25 0 0 0 25 50 7700120 335951 0.99517 0.99390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 158544 127504 31040 31040 HFHI DESIGNATED RECEIVABLE 428356 428356 1406761 1099596 307165 307165 1406761 1406761 1406761 1099596 1099596 1099596 true Middle East and North Africa 2 0 Program Services HOME BUILDING 529724 Middle East and North Africa 2 0 Grantmaking 382996 Middle East and North Africa 2 0 Investments 1744511 6 0 6 0 2657231 2657231 Middle East/North Africa Home Building 32037 wire trnsfer Middle East/North Africa Home Building 350959 wire trnsfer 2 0 false false false false false false ORGANIZATION'S PROCEDURES FOR MONITORING USE OF GRANT FUNDS OUTSIDE THE US SCHEDULE F, PART I, LINE 2 HABITAT FOR HUMANITY MIDDLE EAST (HFHME) IS A SINGLE MEMBER DC NONPROFIT CORPORATION. UNDER ITS ARTICLES OF INCORPORATION, HABITAT FOR HUMANITY INTERNATIONAL INC (HFHI) IS THE SOLE MEMBER OF HFHME. IN ACCORDANCE WITH THE BYLAWS OF HFHME, THE HFHI BOARD OF DIRECTORS APPOINTS HFHME DIRECTORS AND OFFICERS. THEREFORE, HFHME IS CONSIDERED A CONTROLLED ENTITY OF HFHI. HABITAT FOR HUMANITY INTERNATIONAL, INC. (HFHI) MONITORS THE USE OF FUNDS SENT OUTSIDE THE UNITED STATES BY RESTRICTING THE USE OF THE FUNDS TO APPROPRIATE PURPOSES AND USING CONTRACTUAL LANGUAGE THAT REQUIRES REPORTING AND ALLOWS MONITORING BY HFHI. HFHI IMPLEMENTS ITS PROGRAM THROUGH LOCAL HABITAT FOR HUMANITY ENTITIES THAT HAVE BEEN DETERMINED ELIGIBLE USING HFHI'S MISSION ALIGNMENT CRITERIA AND ONGOING REVIEW ("NATIONAL ORGANIZATIONS"). EACH NATIONAL ORGANIZATION SIGNS A NATIONAL AFFILIATE AGREEMENT (NAA) THAT GENERALLY SETS CERTAIN PERFORMANCE STANDARDS, REQUIRES REGULAR REPORTING, AND ALLOWS HFHI TO AUDIT AND SEEK RECOURSE IN THE EVENT OF NON-PERFORMANCE, E.G., MISUSE OF FUNDS. NATIONAL ORGANIZATIONS MUST APPLY FOR GRANT AND LOAN FUNDS ON AN ANNUAL BASIS BY SUBMITTING A PROPOSAL FOR REVIEW AND CONSIDERATION BY HFHI. IN ADDITION TO THIS APPLICATION, A WORK PLAN MUST BE PROVIDED FOR EACH GRANT OR LOAN, WHICH OUTLINES THE PLANNED USE OF FUNDS AND MEETS ALL CRITERIA OF HFHI, ITS MISSION AND STANDARDS OF EXCELLENCE. HFHI REQUIRES ANNUAL FINANCIAL STATEMENTS FROM EACH HFH NATIONAL ORGANIZATION WHICH INCLUDE A STATEMENT OF POSITION, AND A STATEMENT OF ACTIVITIES, BOTH PREPARED IN ACCORDANCE WITH THE FINANCIAL REPORTING STANDARDS AND POLICIES ADOPTED BY HFHI. HFHI REQUIRES AN ANNUAL REPORT FROM EACH NATIONAL ORGANIZATION AND ITS AFFILIATED ORGANIZATIONS DURING THE PAST YEAR AND A DESCRIPTION OF HOW THE GRANTS AND LOANS WERE USED IN FURTHERANCE OF THOSE ACTIVITIES. HFHI CONDUCTS EVALUATIONS OF THE NATIONAL ORGANIZATIONS AND THEIR OPERATIONS ON A REGULAR BASIS. HFHI HAS THE RIGHT TO TAKE ACTIONS UP TO AND INCLUDING TERMINATION OF THE NAA FOR FAILURE OF A NATIONAL ORGANIZATION TO COMPLY WITH ITS TERMS OR FAILURE TO USE FUNDS IN ACCORDANCE WITH APPROVED PROPOSAL AND WORK PLANS. IF SUCH A PROGRAM DEFICIENCY OCCURS, HFHI MAY EXERCISE REMEDIES, INCLUDING, BUT NOT LIMITED TO, PLACING THE NATIONAL ORGANIZATION ON PROBATION; OR TERMINATING THE RELATIONSHIP WITH THE NATIONAL ORGANIZATION. VALUE OF INVESTMENT IN FOREIGN REGION SCHEDULE F, PART I, LINE 3(3) EGYPT 1,643,405 JORDAN 101,106 --------- TOTAL 1,744,511 false false false false false false false GREGORY J FOSTER 0 86112 124024 4739 2782 0 217657 MICHAEL E CARSCADDON 0 166555 900 3892 1326 0 172673 EDWARD K QUIBELL 0 167497 900 5192 5580 0 179169 ELIZABETH K BLAKE 0 182052 900 5492 1025 0 189469 SUPPLEMENTAL COMPENSATION INFORMATION SCHEDULE J, PART II OTHER REPORTABLE COMPENSATION FROM A RELATED TAX EXEMPT ORGANIZATION: Gregory J Foster: Housing allowance paid for employees working outside their home country USD $23,867. Host Country Taxes paid for employees working outside their home country USD $66,221. Home leave travel for employee and family USD $350. SUPPLEMENTAL INFORMATION ORGANIZATION MEMBERS FORM 990, PART VI, QUESTION 6 HABITAT FOR HUMANITY INTERNATIONAL INC., A SECTION 501(C)(3) PUBLIC CHARITY, IS THE SOLE MEMBER OF HABITAT FOR HUMANITY MIDDLE EAST. SELECTION OF GOVERNING BODY FORM 990, PART VI, QUESTION 7A HABITAT FOR HUMANITY INTERNATIONAL HAS THE AUTHORITY TO ELECT THE GOVERNING BODY OF HABITAT FOR HUMANITY MIDDLE EAST. DESCRIBE THE PROCESS USED BY MGMT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11B HFHME'S FORM 990 WAS PREPARED BY HFHME'S EXTERNAL AUDITOR, ERNST & YOUNG, LLP, IN CONSULTATION WITH REPRESENTATIVES OF HABITAT FOR HUMANITY INTERNATIONAL INC.'S (HFHI) FINANCE AND LEGAL DEPARTMENTS. THE COMPLETED VERSION OF THE FORM 990 WAS THEN REVIEWED BY THE HFH MIDDLE EAST BOARD OF DIRECTORS. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, QUESTION 12C HABITAT FOR HUMANITY MIDDLE EAST (HFHME) IS A SINGLE MEMBER DC NONPROFIT CORPORATION. UNDER ITS ARTICLES OF INCORPORATION, HABITAT FOR HUMANITY INTERNATIONAL (HFHI) IS THE SOLE MEMBER OF HFHME. IN ACCORDANCE WITH THE BYLAWS OF HFHME, THE HFHI BOARD OF DIRECTORS APPOINTS HFHME DIRECTORS AND OFFICERS. THEREFORE, HFHME IS CONSIDERED A CONTROLLED ENTITY OF HFHI AND CONSOLIDATED ON THE HFHI'S FINANCIAL STATEMENTS. HFHI HAS A WRITTEN CONFLICT OF INTEREST POLICY, WHICH EXTENDS TO ALL HFHI BRANCH AND CONSOLIDATED ENTITIES. HFHI CONDUCTS ANNUAL BOARD TRAINING, INCLUDING TRAINING ON HFHI'S CONFLICT OF INTEREST POLICY, THE ANNUAL DISCLOSURES REQUIRED, AND THE PROCESS FOR REVIEW AND APPROVAL OF ANY RELATED PARTY TRANSACTIONS. THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS, WITH THE ASSISTANCE OF THE GENERAL COUNSEL, OVERSEES THE SUBMISSION OF THE ANNUAL DISCLOSURES BY THE DIRECTORS, OFFICERS, TRUSTEES AND KEY EMPLOYEES, REVIEWS THE DISCLOSURES TO DETERMINE WHETHER THERE ARE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS, AND MONITORS OVERALL COMPLIANCE WITH THE POLICY. IF ANY ACTUAL OR POTENTIAL CONFLICT WERE TO ARISE, THE GENERAL COUNSEL WOULD WORK WITH THE GOVERNANCE COMMITTEE, THE BOARD AND MANAGEMENT, AS APPROPRIATE, TO FACILITATE THE ASSESSMENT OF THE FAIRNESS OF THE TRANSACTION, TO ENSURE THE RECUSAL OF ANY INTERESTED PARTIES FROM ANY DELIBERATIONS OR VOTING REGARDING THE TRANSACTION, AND TO OTHERWISE MONITOR COMPLIANCE WITH THE POLICY. ADOPTION OF POLICIES BY BOARD OF DIRECTORS FORM 990, PART VI, SECTION B, QUESTIONS 13 & 14 HABITAT FOR HUMANITY MIDDLE EAST (HFHME) IS A SINGLE MEMBER DC NONPROFIT CORPORATION. UNDER ITS ARTICLES OF INCORPORATION, HABITAT FOR HUMANITY INTERNATIONAL (HFHI) IS THE SOLE MEMBER OF HFHME. IN ACCORDANCE WITH THE BYLAWS OF HFHME, THE HFHI BOARD OF DIRECTORS APPOINTS HFHME DIRECTORS AND OFFICERS. THEREFORE, HFHME IS CONSIDERED A CONTROLLED ENTITY OF HFHI AND CONSOLIDATED ON HFHI'S FINANCIAL STATEMENTS. HFHI'S BOARD OF DIRECTORS APPROVED THE WHISTLEBLOWER AND RECORD RENTENTION POLICIES BEFORE THE FISCAL YEAR ENDED JUNE 30, 2012. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, LINES 15A AND 15B FILING ORGANIZATION, HABITAT FOR HUMANITY MIDDLE EAST DOES NOT COMPENSATE ITS OFFICERS, DIRECTORS, TRUSTEES, OR KEY EMPLOYEES. COMPENSATION IS PAID BY RELATED ORGANIZATION, HABITAT FOR HUMANITY INTERNATIONAL, INC. THE ORGANIZATION HAS ANSWERED NO TO PART VI, QUESTION 15A & 15B. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, QUESTION 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. AVERAGE HOURS DEVOTED TO RELATED ORGANIZATIONS FORM 990, PART VII GREGORY J. FOSTER, 55.00 HOURS, HABITAT FOR HUMANITY INT'L, INC. MICHAEL E. CARSCADDON, 55.00 HOURS, HABITAT FOR HUMANITY INT'L, INC. AARON LEWIS, 50.00 HOURS, HABITAT FOR HUMANITY INT'L, INC. EDWARD K. QUIBELL, 55.00 HOURS, HABITAT FOR HUMANITY INT'L, INC. ELIZABETH K. BLAKE, 55.00 HOURS, HABITAT FOR HUMANITY INT'L, INC. HABITAT FOR HUMANITY INTERNATIONAL INC 121 HABITAT STREET AMERICUS GA 31709 911914868 HOME BUILDING GA 501(C)(3) 7 N/A false NADACIA HABITAT FOR HUMANITY INTL ZOCHOVA 6-8 BRATISLAVA LO 811 03 ERADICATE POV LO N/A N/A HFHI false HABITAT FOR HUMANITY PURCHASING GROUP 121 HABITAT STREET AMERICUS GA 31709 522298238 INSURANCE GA N/A N/A HFHI false HABITAT FOR HUMANITY HAITI ANGLE RUE LOUVERTURE FLABUERT 111 PETITION-VILLE HA ERADICATE POV HA N/A N/A HFHI false false false true false false false false false false false false true false true false false false true