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Li Kwai-wah

Sanctioned
Lee Kwai-wah
Type
person
Subtype
Country
China
Date of birth
1964-11-22
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030343
Menu-based sanction
2026-07-17activeSource
Official source conditions

Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA

Source ↗
United States
NS-MBS
120030343
Menu-based sanction
2026-07-17activeSource
Official source conditions

Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA

Source ↗
United States
SDN
30343
Asset freeze
2020-11-09delistedSource
Official source conditions

Block; Program; HK-EO13936

Source ↗
Legal bases
United States
HKAA
Source
United States
HKAA
Source
United States
Executive Order 13936 (HK)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 李 桂華Alias
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Li Steve Kwai-wahAlias
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Li Kwai-wahPrimary name
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lee Kwai-wahAlias
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Li GuihuaAlias
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 李 桂华Alias
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30343OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030343
    SHA-256
    db858727c51a4d845f8b3bc5261cab7cc39beb1b38a25690070833b97ffa3e5d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30343OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120030343
    SHA-256
    22a229f84c60234d7255f4b91fbf351ef3be4a9e53a20968a9760d615f45ec71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K06749109PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030343
    SHA-256
    db858727c51a4d845f8b3bc5261cab7cc39beb1b38a25690070833b97ffa3e5d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • D4017081NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030343
    SHA-256
    22a229f84c60234d7255f4b91fbf351ef3be4a9e53a20968a9760d615f45ec71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K06749109PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030343
    SHA-256
    22a229f84c60234d7255f4b91fbf351ef3be4a9e53a20968a9760d615f45ec71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • D4017081NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030343
    SHA-256
    db858727c51a4d845f8b3bc5261cab7cc39beb1b38a25690070833b97ffa3e5d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • D4017081NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • K06749109PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 30343OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1964-11-22Birth date
    Source not recordedOriginal record not linked

Places

  • Hong Kong, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    30343
    SHA-256
    c238529f54344277563cdb9ecf29d6f9a6c9e9b77854be3f9801f5650e5f5401
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)