Entity record
John Ka-chiu LEEPerson
John Ka-chiu LEE 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
- John LEE
- Ka Chiu LEE
- LI, Jiachao
Designations
- Designated by US OFAC under program HKAA. Other entities under HKAA
Key properties
- Date of birth
- Position
- Secretary for Security
Identifiers
- National ID No.
- G0286787
- 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 A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, KowloonSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; 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
John Ka-chiu LEE. 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/john-ka-chiu-lee-nkd9f4de8f/
Machine-readable export (FTM + lineage): /data/entities/d9.json (record key nkd9f4de8f)