Entity record
Kwai-wah LIPerson
Kwai-wah LI appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program HKAA; reflected as observed on 2026-07-27.
Also known as
- Steve Kwai-wah LI
- Guihua LI
- Kwai-wah LEE
Designations
- Designated by US OFAC under program HKAA. Other entities under HKAA
Key properties
- Date of birth
- Place of birth
- Hong Kong, China
Identifiers
- Passport
- K06749109
- National ID No.
- D4017081
- HKAA Section 6 Information:
- BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Gender
- Male
- Secondary sanctions risk:
- pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
Addresses
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong KongSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 83d49cc774c4fc51… | List version (signing pending) | — |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. 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
Kwai-wah LI. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kwai-wah-li-nk2f912994/
Machine-readable export (FTM + lineage): /data/entities/2f.json (record key nk2f912994)