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INDIVIDUALName + place match90%

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 contributions
-$350 across 2 refund/correction rows are excluded here (see Transactions)

Where Mohammad Banki's money goes. Click a recipient to follow the money.

Money outClick any node to follow the money.
PAC$7k
RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
CANDIDATE$3.6k
ALLAN W FUNG
CANDIDATE$3k
K Joseph Shekarchi
CANDIDATE$3k
GINA M. RAIMONDO
COMMITTEE$2.3k
ANTONIO GIARRUSSO
CANDIDATE$1.8k
Nicholas Anthony Mattiello
CANDIDATE$1k
GORDON D FOX
CANDIDATE$1k
DANIEL P MCKIERNAN
CANDIDATE$900
MR. DANIEL P MCKIERNAN
PAC$625
RI DENTAL PAC
CANDIDATE$600
Dominick J Ruggerio
CANDIDATE$500
JOSHUA MILLER
OTHER$2.5k
12 more
Mohammad Banki
out $27.8k

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.

All (77)Money in (1)Money out (76)

Money in $250·Money out $27.4k

76 transactions, money out.

DateTypeCounterpartyAmount
2026-03-31ContributionVALARIE J LAWSON
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$100
2024-05-10ContributionRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$750
2024-03-19ContributionDominick J Ruggerio
employer on file: Mohammad Banki, MD, DMD
Filed as Banki MD, DMD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$200
2024-03-16ContributionRYAN WILLIAM PEARSON
employer on file: MSL Facial & Oral Surgery
$200
2023-11-28ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$500
2023-09-26ContributionBARBARA ANN FENTON-FUNG
employer on file: MSL Facial and Oral Surgery
$200
2023-04-30ContributionPatricia L Morgan
employer on file: Maxillofacial Surgery Ltd
$200
2023-03-28ContributionRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$750
2023-03-20ContributionDAVID P TIKOIAN
employer on file: MSL Facial & Oral Surgery
Filed as Banki MD, Dr. Mohammad, 55 Deer Run Dr, West Greenwich, RI 02817
$100
2023-01-24ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$500
2022-04-07ContributionRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$750
2022-03-02ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$200
2021-09-25ContributionBARBARA ANN FENTON-FUNG
employer on file: MSL Facial and Oral Surgery
$100
2021-09-02ContributionDominick J Ruggerio
employer on file: Mohammad Banki, MD, DMD
Filed as Banki MD, DMD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$200
2021-08-25ContributionJOSHUA MILLER
employer on file: RI Dental Association
$100
2021-08-05ContributionTERRI-DENISE CORTVRIEND
employer on file: Doctor
$100
2021-07-31ContributionPatricia L Morgan
employer on file: Maxillofacial Surgery Ltd
$100
2021-07-22ContributionBRIAN PATRICK KENNEDY
employer on file: Lifespan
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$100
2021-06-15ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$300
2021-04-06ContributionRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$750
2020-09-29ContributionANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$500
2020-07-16ContributionSCOTT ZAMBARANO
employer on file: MLS Surgery
$500
2020-02-11ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$300
2020-01-28ContributionRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$750
2019-12-02ContributionJOSHUA MILLER
employer on file: RI Dental Association
$200
2019-11-21ContributionDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$200
2019-04-17ContributionDominick J Ruggerio
employer on file: Mohammad Banki, MD, DMD
Filed as Banki MD, DMD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$200
2019-02-19ContributionDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$250
2019-02-19ContributionNicholas Anthony Mattiello
employer on file: MSL Facial and Oral Surgery
$200
2019-02-07ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$250
2019-01-11RefundRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
-$250
2018-11-19ContributionRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$750
2018-10-29ContributionRI DENTAL PAC
employer on file: Mohamma Banki
$500
2018-08-06ContributionGINA M. RAIMONDO
employer on file: Mohammad Banki, DMD
$500
2018-06-28ContributionANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$500
2018-06-20ContributionDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$150
2018-06-07ContributionALLAN W FUNG
employer on file: Mohammad Banki, DMD, MD, FACS
Filed as Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818
$1k
2018-02-07ContributionRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$500
2018-02-02ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$150
2017-12-17ContributionALLAN W FUNG
employer on file: Mohammad Banki, DMD, MD, FACS
Filed as Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818
$1k
2017-12-07ContributionDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$200
2017-11-21ContributionGINA M. RAIMONDO
employer on file: Mohammad Banki, DMD
$500
2017-06-06ContributionANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$500
2017-04-21ContributionDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$200
2017-02-02ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$300
2016-08-19ContributionEILEEN SLATTERY NAUGHTON
employer on file: SELF
Filed as BANKI DMD, MOHAMMAD, 940 QUAKER LANE, EAST GREENWICH, RI 02818
$400
2016-05-26ContributionANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$250
2016-05-19ContributionGINA M. RAIMONDO
employer on file: Mohammad Banki, DMD
$1k
2016-03-15ContributionK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$100
2016-01-21ContributionNicholas Anthony Mattiello
employer on file: MSL Facial and Oral Surgery
$200
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