Mohammad Banki
Employers on filingsMSL FACIAL AND ORAL SURGERY 2014–2024 · Mohammad Banki, MD, DMD 2019–2024 · MSL Facial & Oral Surgery 2023–2024 · +11 more
Also known asDr. Mohammad Banki DmdCampaign financeMohammad Banki DmdCampaign financeDr. Mohammad BankiCampaign financeDr Mohammad BankiCampaign finance+3 more
Total given
$27.8k
74 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$350. See Transactions.
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.
PAC$7k
RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
COMMITTEE$3.6k
ALLAN W FUNG
COMMITTEE$3k
K Joseph Shekarchi
COMMITTEE$3k
GINA M. RAIMONDO
COMMITTEE$2.3k
ANTONIO GIARRUSSO
COMMITTEE$1.8k
Nicholas Anthony Mattiello
COMMITTEE$1k
GORDON D FOX
COMMITTEE$1k
DANIEL P MCKIERNAN
COMMITTEE$900
MR. DANIEL P MCKIERNAN
PAC$625
RI DENTAL PAC
COMMITTEE$600
Dominick J Ruggerio
COMMITTEE$500
JOSHUA MILLER
OTHER$2.5k
12 more
Mohammad Banki
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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-03-31 | Contribution | Money out | VALARIE J LAWSON Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $100 |
| 2024-05-10 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL Facial and Oral Surgery Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | $750 |
| 2024-03-19 | Contribution | Money out | Dominick J Ruggerio Banki's employer on this filing: Mohammad Banki, MD, DMD Banki filed as: Banki MD, DMD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $200 |
| 2024-03-16 | Contribution | Money out | RYAN WILLIAM PEARSON Banki's employer on this filing: MSL Facial & Oral Surgery | $200 |
| 2023-11-28 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $500 |
| 2023-09-26 | Contribution | Money out | BARBARA ANN FENTON-FUNG Banki's employer on this filing: MSL Facial and Oral Surgery | $200 |
| 2023-04-30 | Contribution | Money out | Patricia L Morgan Banki's employer on this filing: Maxillofacial Surgery Ltd | $200 |
| 2023-03-28 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL Facial and Oral Surgery Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | $750 |
| 2023-03-20 | Contribution | Money out | DAVID P TIKOIAN Banki's employer on this filing: MSL Facial & Oral Surgery Banki filed as: Banki MD, Dr. Mohammad, 55 Deer Run Dr, West Greenwich, RI 02817 | $100 |
| 2023-01-24 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $500 |
| 2022-04-07 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL Facial and Oral Surgery Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | $750 |
| 2022-03-02 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $200 |
| 2021-09-25 | Contribution | Money out | BARBARA ANN FENTON-FUNG Banki's employer on this filing: MSL Facial and Oral Surgery | $100 |
| 2021-09-02 | Contribution | Money out | Dominick J Ruggerio Banki's employer on this filing: Mohammad Banki, MD, DMD Banki filed as: Banki MD, DMD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $200 |
| 2021-08-25 | Contribution | Money out | JOSHUA MILLER Banki's employer on this filing: RI Dental Association | $100 |
| 2021-08-05 | Contribution | Money out | TERRI-DENISE CORTVRIEND Banki's employer on this filing: Doctor | $100 |
| 2021-07-31 | Contribution | Money out | Patricia L Morgan Banki's employer on this filing: Maxillofacial Surgery Ltd | $100 |
| 2021-07-22 | Contribution | Money out | BRIAN PATRICK KENNEDY Banki's employer on this filing: Lifespan Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $100 |
| 2021-06-15 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $300 |
| 2021-04-06 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL Facial and Oral Surgery Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | $750 |
| 2020-09-29 | Contribution | Money out | ANTONIO GIARRUSSO Banki's employer on this filing: MSL Facial Surgery Banki filed as: Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818 | $500 |
| 2020-07-16 | Contribution | Money out | SCOTT ZAMBARANO Banki's employer on this filing: MLS Surgery | $500 |
| 2020-02-11 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $300 |
| 2020-01-28 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL Facial and Oral Surgery Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | $750 |
| 2019-12-02 | Contribution | Money out | JOSHUA MILLER Banki's employer on this filing: RI Dental Association | $200 |
| 2019-11-21 | Contribution | Money out | DANIEL P MCKIERNAN Banki's employer on this filing: Facial & Oral Surgery LLC | $200 |
| 2019-04-17 | Contribution | Money out | Dominick J Ruggerio Banki's employer on this filing: Mohammad Banki, MD, DMD Banki filed as: Banki MD, DMD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $200 |
| 2019-02-19 | Contribution | Money out | DANIEL P MCKIERNAN Banki's employer on this filing: Facial & Oral Surgery LLC | $250 |
| 2019-02-19 | Contribution | Money out | Nicholas Anthony Mattiello Banki's employer on this filing: MSL Facial and Oral Surgery | $200 |
| 2019-02-07 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $250 |
| 2019-01-11 | Refund | Money in | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki filed as: Dr. Mohammad Banki, 940 Quaker Lane #2519, East Greenwich, RI 02818 | $250 |
| 2019-01-11 | Refund | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | -$250 |
| 2018-11-19 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL Facial and Oral Surgery Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | $750 |
| 2018-10-29 | Contribution | Money out | RI DENTAL PAC Banki's employer on this filing: Mohamma Banki | $500 |
| 2018-08-06 | Contribution | Money out | GINA M. RAIMONDO Banki's employer on this filing: Mohammad Banki, DMD | $500 |
| 2018-06-28 | Contribution | Money out | ANTONIO GIARRUSSO Banki's employer on this filing: MSL Facial Surgery Banki filed as: Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818 | $500 |
| 2018-06-20 | Contribution | Money out | DANIEL P MCKIERNAN Banki's employer on this filing: Facial & Oral Surgery LLC | $150 |
| 2018-06-07 | Contribution | Money out | ALLAN W FUNG Banki's employer on this filing: Mohammad Banki, DMD, MD, FACS Banki filed as: Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818 | $1k |
| 2018-02-07 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL Facial and Oral Surgery Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | $500 |
| 2018-02-02 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $150 |
| 2017-12-17 | Contribution | Money out | ALLAN W FUNG Banki's employer on this filing: Mohammad Banki, DMD, MD, FACS Banki filed as: Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818 | $1k |
| 2017-12-07 | Contribution | Money out | DANIEL P MCKIERNAN Banki's employer on this filing: Facial & Oral Surgery LLC | $200 |
| 2017-11-21 | Contribution | Money out | GINA M. RAIMONDO Banki's employer on this filing: Mohammad Banki, DMD | $500 |
| 2017-06-06 | Contribution | Money out | ANTONIO GIARRUSSO Banki's employer on this filing: MSL Facial Surgery Banki filed as: Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818 | $500 |
| 2017-04-21 | Contribution | Money out | DANIEL P MCKIERNAN Banki's employer on this filing: Facial & Oral Surgery LLC | $200 |
| 2017-02-02 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $300 |
| 2016-08-19 | Contribution | Money out | EILEEN SLATTERY NAUGHTON Banki's employer on this filing: SELF Banki filed as: BANKI DMD, MOHAMMAD, 940 QUAKER LANE, EAST GREENWICH, RI 02818 | $400 |
| 2016-05-26 | Contribution | Money out | ANTONIO GIARRUSSO Banki's employer on this filing: MSL Facial Surgery Banki filed as: Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818 | $250 |
| 2016-05-19 | Contribution | Money out | GINA M. RAIMONDO Banki's employer on this filing: Mohammad Banki, DMD | $1k |
| 2016-03-15 | Contribution | Money out | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $100 |