On a sanctions listindividual
LI, Kwai-wah
LI, Kwai-wah is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.
Sanctions programs
Aliases (3)
- LI, Steve Kwai-wah (aka)
- LI, Guihua (aka)
- LEE, Kwai-wah (aka)
Details
- Date of birth
- 22 Nov 1964
- Place of birth
- Hong Kong, China
- Nationality
- China
Addresses
- Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China
Remarks
DOB 22 Nov 1964; POB Hong Kong, China; nationality China; 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.; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National ID No. D4017081 (Hong Kong).