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 gifts
Where Mohammad Banki's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $667 across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-04-01 | Contribution | RI DENTAL PAC Banki's employer on this filing: Mohammad Banki Banki filed as: Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $10 |
| 2026-03-01 | Contribution | RI DENTAL PAC Banki's employer on this filing: Mohammad Banki Banki filed as: Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $10 |
| 2026-02-01 | Contribution | RI DENTAL PAC Banki's employer on this filing: Mohammad Banki Banki filed as: Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $10 |
| 2026-01-01 | Contribution | RI DENTAL PAC Banki's employer on this filing: Mohammad Banki Banki filed as: Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $10 |
| 2025-03-19 | Contribution | RI DENTAL PAC Banki's employer on this filing: Mohammad Banki Banki filed as: Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $125 |
| 2023-05-18 | Contribution | JOSEPH M MCNAMARA Banki's employer on this filing: MSL Facial & Oral Surgery Banki filed as: Banki, Mohammed, 243 Jefferson Blvd, Warwick, RI 02888 | $100 |
| 2019-08-27 | Contribution | JOSEPH M MCNAMARA Banki's employer on this filing: MSL Facial & Oral Surgery Banki filed as: Banki, Mohammed, 243 Jefferson Blvd, Warwick, RI 02888 | $200 |
| 2019-08-27 | Contribution | RI DENTAL PAC Banki's employer on this filing: Mohammad Banki Banki filed as: Banki, Dr. Mohammad, 243 Jefferson Blvd, Warwick, RI 02888 | $200 |