Mohammad Banki
Employers on filingsMohammad Banki 2019–2026 · MSL Facial & Oral Surgery 2019–2023
Also known asDr. Mohammad BankiCampaign financeMohammed BankiCampaign finance
Total given
$667
8 contributions
Where Mohammad Banki's money goes. Click a recipient to follow the money.
Money outClick any node to follow the money.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
8 transactions, money out.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-04-01 | Contribution | RI DENTAL PAC employer on file: Mohammad Banki Filed as Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $10 |
| 2026-03-01 | Contribution | RI DENTAL PAC employer on file: Mohammad Banki Filed as Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $10 |
| 2026-02-01 | Contribution | RI DENTAL PAC employer on file: Mohammad Banki Filed as Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $10 |
| 2026-01-01 | Contribution | RI DENTAL PAC employer on file: Mohammad Banki Filed as Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $10 |
| 2025-03-19 | Contribution | RI DENTAL PAC employer on file: Mohammad Banki Filed as Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $125 |
| 2023-05-18 | Contribution | JOSEPH M MCNAMARA employer on file: MSL Facial & Oral Surgery Filed as Banki, Mohammed, 243 Jefferson Blvd, Warwick, RI 02888 | $100 |
| 2019-08-27 | Contribution | JOSEPH M MCNAMARA employer on file: MSL Facial & Oral Surgery Filed as Banki, Mohammed, 243 Jefferson Blvd, Warwick, RI 02888 | $200 |
| 2019-08-27 | Contribution | RI DENTAL PAC employer on file: Mohammad Banki Filed as Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $200 |