Kwai-wah LI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | HK-EO13936 |
| Date of publication | 10.11.2020 |
Names (4)
| Last name/Name | LI |
|---|---|
| First name/Name | Kwai-wah |
| Full name/Name | Kwai-wah LI |
| Type | Name |
| Last name/Name | LI |
|---|---|
| First name/Name | Steve Kwai-wah |
| Full name/Name | Steve Kwai-wah LI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LI |
|---|---|
| First name/Name | Guihua |
| Full name/Name | Guihua LI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEE |
|---|---|
| First name/Name | Kwai-wah |
| Full name/Name | Kwai-wah LEE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Hong Kong, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | Passport: K06749109 |
|---|---|
| Country | Hong Kong |
| Expiration date | 2 |
| Type | National ID No.: D4017081 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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