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LJ

Lee John Ka-chiu

Sanctioned
Lee John
Type
person
Subtype
Country
Hong Kong
Date of birth
1957-12-07
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70029250
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
120029250
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
29250
Asset freeze
2020-08-07delistedSource
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 家超Alias
    OFAC ↗
    Record provenance
    ID
    29250
    SHA-256
    7e5ef5ea910269be33f7797f67768d846cf64b5ccfa83edf14c53955ce9551f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lee John Ka-chiuPrimary name
    OFAC ↗
    Record provenance
    ID
    29250
    SHA-256
    7e5ef5ea910269be33f7797f67768d846cf64b5ccfa83edf14c53955ce9551f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Li JiachaoWeak alias
    OFAC ↗
    Record provenance
    ID
    29250
    SHA-256
    7e5ef5ea910269be33f7797f67768d846cf64b5ccfa83edf14c53955ce9551f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lee JohnAlias
    OFAC ↗
    Record provenance
    ID
    29250
    SHA-256
    7e5ef5ea910269be33f7797f67768d846cf64b5ccfa83edf14c53955ce9551f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lee Ka ChiuAlias
    OFAC ↗
    Record provenance
    ID
    29250
    SHA-256
    7e5ef5ea910269be33f7797f67768d846cf64b5ccfa83edf14c53955ce9551f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29250OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70029250
    SHA-256
    10d15e31d9caab33cdc8c8f064787b699affe430d09b62d0cf853b7e2c9b3499
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29250OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120029250
    SHA-256
    14c0d975fd4295774b632676bc11858ea14e6299c89768e49d16307dd487f671
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • G0286787NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120029250
    SHA-256
    14c0d975fd4295774b632676bc11858ea14e6299c89768e49d16307dd487f671
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • G0286787NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70029250
    SHA-256
    10d15e31d9caab33cdc8c8f064787b699affe430d09b62d0cf853b7e2c9b3499
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29250OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29250
    SHA-256
    7e5ef5ea910269be33f7797f67768d846cf64b5ccfa83edf14c53955ce9551f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • G0286787NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    29250
    SHA-256
    7e5ef5ea910269be33f7797f67768d846cf64b5ccfa83edf14c53955ce9551f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1957-12-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    29250
    SHA-256
    7e5ef5ea910269be33f7797f67768d846cf64b5ccfa83edf14c53955ce9551f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)