On a sanctions listindividual
LEE, John Ka-chiu
LEE, John Ka-chiu is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.
Sanctions programs
Aliases (2)
- LEE, John (aka)
- LEE, Ka Chiu (aka)
Details
- Title
- Secretary for Security
- Date of birth
- 07 Dec 1957
Addresses
- Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon, Hong Kong
Remarks
DOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. G0286787 (Hong Kong); Secretary for Security; a.k.a. 'LI, Jiachao'.