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LEE, John Ka-chiu — OFAC Sanctioned (HK-EO13936, individual)

LEE, John Ka-chiu — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LEE, John Ka-chiu; Type: individual; Sanctions program: HK-EO13936.

NameLEE, John Ka-chiu
Typeindividual
Sanctions programHK-EO13936
Title/roleSecretary for Security
RemarksDOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. G0286787 (Hong Kong); Secretary for Security; a.k.a. 'LI, Jiachao'.
ListOFAC SDN
SourceUS Treasury OFAC

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