Entity record
John Ka-chiu LEEPerson
John Ka-chiu LEE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program HK-EO13936; reflected as observed on 2026-04-23.
Also known as
- John LEE
- Ka Chiu LEE
- LI, Jiachao
Designations
- Designated by US OFAC under program HK-EO13936. Other entities under HK-EO13936
Key properties
- Date of birth
- Position
- Secretary for Security
Identifiers
- National ID No.
- G0286787
- Secondary sanctions risk:
- pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
- Gender
- Male
Addresses
Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, KowloonSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
John Ka-chiu LEE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/john-ka-chiu-lee-nk288465c1/
Machine-readable export (FTM + lineage): /people/john-ka-chiu-lee-nk288465c1/entity.json