LOTFI, MOHAMED: Reported Political Contributions (2024)

01

Contribution summary

Latest amendment per committee transaction ID · memo rows excluded from net

Reported transaction total$10K

Number of transactions3

Recipient committees2

Transaction date rangeJun 5, 2023through Sep 20, 2024

02

Reported identity evidence

Raw context retained from FEC Schedule A rows

Reported names linked: LOTFI, MOHAMED
Reported ZIPs seen: 10028
Locations seen: NEW YORK NY
Occupation and employer: BANKER
What is linked: Exact filed name + first five ZIP digits within this cycle

Industry: Not yet classified

No classified employer information is available for this cycle.

Reported occupation interpretations

Employment status, occupation family, and title describe historical reported occupation text, not current employment. Different values can come from different receipts or linked names. Employer industries remain separate.

Reported occupation: BANKER
Employment status: Employed
Occupation family: Finance / investment
Seniority / title: Unknown
Interpreted label: Finance / investment

GovMoneyGraph occupation model v1 · Accepted interpretations only. These labels do not establish income, wealth, or a compliance finding.

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How these records are matched

A conservative grouping of federal contribution rows with this exact filed name and five-digit ZIP. ZIP+4 extensions are retained as evidence but ignored for matching. This is a reported identity cluster, not yet a verified person-level entity.

03

Contributions by recipient party and committee type

Recipient party from FEC registration, linked candidates, or affirmative support activity

Recipient party affiliation

Contributions grouped by each recipient’s reported party or inferred alignment

Democratic destinationsDerived from contributions$10,000100% of displayed positive totals3 transactions · 2 recipient committees

Recipient committee type

Type of political committee receiving the contribution

Joint fundraising committee$3,0001 transactions · 1 recipient committees

PAC$7,0002 transactions · 1 recipient committees

Party totals describe recipients, not the contributor’s party registration or beliefs. FEC-reported and linked-candidate parties take precedence over inferred activity. Opposition to a candidate does not count as support for another party. Open a recipient to inspect its classification evidence and separate support and opposition disclosures.

04

Money network

Contributor-to-committee connections sized by absolute reported transaction total

Connected entity party

Connections per side

Showing 0 of 0 loaded matching connections on the left and 2 of 2 on the right, up to 10 per side by absolute amount. This is not the full transaction history. Party filters include mixed-party contributions or activity. Full connection amounts are shown, not just the selected party’s share. Party labels use reported party information or inferred contributions/activity—not an individual’s party registration.

Democratic Republican Mixed-party contributions Other / independent Not classifiedLine width = absolute amountShown totals: $0 in · $10K out

05

Contributions by recipient committee

2 recipient committees · largest reported totals first · expand an arrow for transactions

Reported totals sum current non-memo transactions, including reported refund entries, and can include both a conduit’s and a recipient’s report of the same contribution. These are not verified net contributions after refunds. Expand a recipient to inspect transaction types, reporting sides and source records.

Full contribution ledger · 10 rows per pageAll contributions

Reported total$10,0003 reported transactions

C00661744 · PACARAB AMERICAN DEMOCRATIC ACTION FUNDDemocratic-aligned activityInferred from activityFEC registration · 2024 cycleRegistered location: NEW YORKNY

Candidate campaign receiving transfers
BEYER, DONALD STERNOFF JR.DemocraticFEC reported
U.S. House · Virginia · District 8
Election 2024 · Incumbent · Current candidate
Receiving campaign: FRIENDS OF DON BEYER
Candidate details & sources
FEC candidate ID: H4VA08224 · 2023–2024 reporting cycle
Candidate campaign receiving transfers
BOWMAN, JAMAALDemocraticFEC reported
U.S. House · New York · District 16
Election 2024 · Incumbent · Current candidate
Receiving campaign: BOWMAN FOR CONGRESS
Candidate details & sources
FEC candidate ID: H0NY16143 · 2023–2024 reporting cycle
Candidate campaign receiving transfers
BUSH, CORIDemocraticFEC reported
U.S. House · Missouri · District 1
Election 2024 · Incumbent · Current candidate
Receiving campaign: CORI BUSH FOR CONGRESS
Candidate details & sources
FEC candidate ID: H8MO01143 · 2023–2024 reporting cycle
Candidate campaign receiving transfers
TLAIB, RASHIDADemocraticFEC reported
U.S. House · Michigan · District 12
Election 2024 · Incumbent · Current candidate
Receiving campaign: RASHIDA TLAIB FOR CONGRESS
Candidate details & sources
FEC candidate ID: H8MI13250 · 2023–2024 reporting cycle
Candidate campaign receiving transfers
VAN HOLLEN, CHRISDemocraticFEC reported
U.S. Senate · Maryland · Statewide
Election 2028 · Incumbent · Current candidate
Receiving campaign: VAN HOLLEN FOR SENATE
Candidate details & sources
FEC candidate ID: S6MD03441 · 2023–2024 reporting cycle

These campaigns received reported contributions or transfers from this committee during the selected cycle. This is not a complete participant list or an allocation of any individual donor's gift; other recipients may include parties and PACs.

Reported total$7,0002 reported transactions

C00744946 · Joint fundraising committeeHARRIS VICTORY FUND100% Democratic-aligned activityInferred from activityFEC registration · 2024 cycleRegistered location: WASHINGTONDC

Candidate campaign receiving transfers
BIDEN, JOSEPH R JRDemocraticFEC reported
President · Nationwide
Election 2024 · Incumbent · Current candidate
Receiving campaign: HARRIS FOR PRESIDENT
Candidate details & sources
FEC candidate ID: P80000722 · 2023–2024 reporting cycle
Candidate campaign receiving transfers
HARRIS, KAMALADemocraticFEC reported
President · Nationwide
Election 2024 · Challenger · Current candidate
Receiving campaign: HARRIS FOR PRESIDENT
Candidate details & sources
FEC candidate ID: P00009423 · 2023–2024 reporting cycle

These campaigns received reported contributions or transfers from this committee during the selected cycle. This is not a complete participant list or an allocation of any individual donor's gift; other recipients may include parties and PACs.

Reported total$3,0001 reported transactions

06

Source & identity status

Trace every claim back to the public record

Source agencyFederal Election Commission

Grouping keyExact name + ZIP

Cycle2023–2024

Search official FEC records

The FEC publishes names and addresses as reported, but does not assign a persistent ID to each individual contributor. GovMoneyGraph links variants here only when employer and location or occupation evidence corroborates compatible names; conflicting middle initials remain separate. These heuristic clusters stay reviewable until promoted into the persistent entity graph through the labeled gold-set process.