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.
Money in $250·Money out $27.4k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-03-31 | Contribution | Money out | VALARIE J LAWSON | $100 |
| 2024-05-10 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC employer on file: MSL Facial and Oral Surgery | $750 |
| 2024-03-19 | Contribution | Money out | Dominick J Ruggerio employer on file: Mohammad Banki, MD, DMD | $200 |
| 2024-03-16 | Contribution | Money out | RYAN WILLIAM PEARSON employer on file: MSL Facial & Oral Surgery | $200 |
| 2023-11-28 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $500 |
| 2023-09-26 | Contribution | Money out | BARBARA ANN FENTON-FUNG employer on file: MSL Facial and Oral Surgery | $200 |
| 2023-04-30 | Contribution | Money out | Patricia L Morgan employer on file: Maxillofacial Surgery Ltd | $200 |
| 2023-03-28 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC employer on file: MSL Facial and Oral Surgery | $750 |
| 2023-03-20 | Contribution | Money out | DAVID P TIKOIAN employer on file: MSL Facial & Oral Surgery | $100 |
| 2023-01-24 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $500 |
| 2022-04-07 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC employer on file: MSL Facial and Oral Surgery | $750 |
| 2022-03-02 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $200 |
| 2021-09-25 | Contribution | Money out | BARBARA ANN FENTON-FUNG employer on file: MSL Facial and Oral Surgery | $100 |
| 2021-09-02 | Contribution | Money out | Dominick J Ruggerio employer on file: Mohammad Banki, MD, DMD | $200 |
| 2021-08-25 | Contribution | Money out | JOSHUA MILLER employer on file: RI Dental Association | $100 |
| 2021-08-05 | Contribution | Money out | TERRI-DENISE CORTVRIEND employer on file: Doctor | $100 |
| 2021-07-31 | Contribution | Money out | Patricia L Morgan employer on file: Maxillofacial Surgery Ltd | $100 |
| 2021-07-22 | Contribution | Money out | BRIAN PATRICK KENNEDY employer on file: Lifespan | $100 |
| 2021-06-15 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $300 |
| 2021-04-06 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC employer on file: MSL Facial and Oral Surgery | $750 |
| 2020-09-29 | Contribution | Money out | ANTONIO GIARRUSSO employer on file: MSL Facial Surgery | $500 |
| 2020-07-16 | Contribution | Money out | SCOTT ZAMBARANO employer on file: MLS Surgery | $500 |
| 2020-02-11 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $300 |
| 2020-01-28 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC employer on file: MSL Facial and Oral Surgery | $750 |
| 2019-12-02 | Contribution | Money out | JOSHUA MILLER employer on file: RI Dental Association | $200 |
| 2019-11-21 | Contribution | Money out | DANIEL P MCKIERNAN employer on file: Facial & Oral Surgery LLC | $200 |
| 2019-04-17 | Contribution | Money out | Dominick J Ruggerio employer on file: Mohammad Banki, MD, DMD | $200 |
| 2019-02-19 | Contribution | Money out | DANIEL P MCKIERNAN employer on file: Facial & Oral Surgery LLC | $250 |
| 2019-02-19 | Contribution | Money out | Nicholas Anthony Mattiello employer on file: MSL Facial and Oral Surgery | $200 |
| 2019-02-07 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $250 |
| 2019-01-11 | Refund | Money in | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC | $250 |
| 2019-01-11 | Refund | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC | -$250 |
| 2018-11-19 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC employer on file: MSL Facial and Oral Surgery | $750 |
| 2018-10-29 | Contribution | Money out | RI DENTAL PAC employer on file: Mohamma Banki | $500 |
| 2018-08-06 | Contribution | Money out | GINA M. RAIMONDO employer on file: Mohammad Banki, DMD | $500 |
| 2018-06-28 | Contribution | Money out | ANTONIO GIARRUSSO employer on file: MSL Facial Surgery | $500 |
| 2018-06-20 | Contribution | Money out | DANIEL P MCKIERNAN employer on file: Facial & Oral Surgery LLC | $150 |
| 2018-06-07 | Contribution | Money out | ALLAN W FUNG employer on file: Mohammad Banki, DMD, MD, FACS | $1k |
| 2018-02-07 | Contribution | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC employer on file: MSL Facial and Oral Surgery | $500 |
| 2018-02-02 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $150 |
| 2017-12-17 | Contribution | Money out | ALLAN W FUNG employer on file: Mohammad Banki, DMD, MD, FACS | $1k |
| 2017-12-07 | Contribution | Money out | DANIEL P MCKIERNAN employer on file: Facial & Oral Surgery LLC | $200 |
| 2017-11-21 | Contribution | Money out | GINA M. RAIMONDO employer on file: Mohammad Banki, DMD | $500 |
| 2017-06-06 | Contribution | Money out | ANTONIO GIARRUSSO employer on file: MSL Facial Surgery | $500 |
| 2017-04-21 | Contribution | Money out | DANIEL P MCKIERNAN employer on file: Facial & Oral Surgery LLC | $200 |
| 2017-02-02 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $300 |
| 2016-08-19 | Contribution | Money out | EILEEN SLATTERY NAUGHTON employer on file: SELF | $400 |
| 2016-05-26 | Contribution | Money out | ANTONIO GIARRUSSO employer on file: MSL Facial Surgery | $250 |
| 2016-05-19 | Contribution | Money out | GINA M. RAIMONDO employer on file: Mohammad Banki, DMD | $1k |
| 2016-03-15 | Contribution | Money out | K Joseph Shekarchi employer on file: Mohammad Banki DMD, MD, FACS | $100 |