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KK

Kong Kelvin

Sanctioned
Kong Hok Lai
Type
person
Subtype
Country
Hong Kong
Date of birth
1972-05-22
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030965
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
120030965
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
30965
Asset freeze
2021-01-15delistedSource
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

  • 江 学礼Alias
    OFAC ↗
    Record provenance
    ID
    30965
    SHA-256
    b107dddcad25c39b4d9c62787973e590d0f43baa0897568bc8a50b5df77050b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kong Hok LaiAlias
    OFAC ↗
    Record provenance
    ID
    30965
    SHA-256
    b107dddcad25c39b4d9c62787973e590d0f43baa0897568bc8a50b5df77050b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kong Kelvin Hok LaiAlias
    OFAC ↗
    Record provenance
    ID
    30965
    SHA-256
    b107dddcad25c39b4d9c62787973e590d0f43baa0897568bc8a50b5df77050b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kong KelvinPrimary name
    OFAC ↗
    Record provenance
    ID
    30965
    SHA-256
    b107dddcad25c39b4d9c62787973e590d0f43baa0897568bc8a50b5df77050b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30965OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120030965
    SHA-256
    3a7896fbeffab9745f1853290dffa9198d659bf4cf9f536ac53eba05f4811f30
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30965OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030965
    SHA-256
    1f3bb53e4b7ab2e6762b5c9d2448a68ba66dc459ab1bf9a9e7b5107332d021a1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K03327564PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030965
    SHA-256
    3a7896fbeffab9745f1853290dffa9198d659bf4cf9f536ac53eba05f4811f30
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K0278408NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030965
    SHA-256
    3a7896fbeffab9745f1853290dffa9198d659bf4cf9f536ac53eba05f4811f30
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K0278408NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030965
    SHA-256
    1f3bb53e4b7ab2e6762b5c9d2448a68ba66dc459ab1bf9a9e7b5107332d021a1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K03327564PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030965
    SHA-256
    1f3bb53e4b7ab2e6762b5c9d2448a68ba66dc459ab1bf9a9e7b5107332d021a1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K0278408NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30965
    SHA-256
    b107dddcad25c39b4d9c62787973e590d0f43baa0897568bc8a50b5df77050b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 30965OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30965
    SHA-256
    b107dddcad25c39b4d9c62787973e590d0f43baa0897568bc8a50b5df77050b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • K03327564PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30965
    SHA-256
    b107dddcad25c39b4d9c62787973e590d0f43baa0897568bc8a50b5df77050b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1972-05-22Birth date
    Source not recordedOriginal record not linked

Places

  • Hong KongBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    30965
    SHA-256
    b107dddcad25c39b4d9c62787973e590d0f43baa0897568bc8a50b5df77050b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)