Search Sanctions | SapherCheck

8 SapherCheck records found for Person British hong kong

Alias	CHOI CHIN-PANG 프레더릭 초이 FREDERIC CHIN PANG CHOI 채진붕 展鹏蔡 FREDERIC CHOI 차이잔펑 CHIN-PANG CHOI
ID Number	C6142328
Profile Type	PERSON
Name	CHOI, FREDERIC FREDERIC CHOI 초이진팡 FREDERIC CHOI FREDERIC CHOI CHIN-PANG 蔡展鵬
First Name	CHIN-PANG FREDERIC CHIN PANG 展鹏 FREDERIC FREDERIC
Last Name	CHOI CHOI CAI 蔡
Country	HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1970-08-28
Birth-Place	BRITISH HONG KONG HONG KONG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	HONG KONG POLICE OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30964

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30964 Country: United States Entity: Q105193502 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH264B Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q105193502 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Steven Lo

Alias	루웨이충 伟聪卢 LO WAI CHUNG LU WEICONG 스티븐 로 STEPHEN LO STEPHEN WAI-CHUNG LO STEPHEN LO WAI CHUNG STEPHEN LO 偉聰盧 STEPHEN LO WAI-CHUNG 卢伟聪 노위총 WAI-CHUNG LO
ID Number	E8586768
Profile Type	PERSON
Name	盧偉聡 STEPHEN LO LO, STEPHEN STEPHEN WAI-CHUNG LO STEVEN LO 盧偉聰 로와이충 Стивен Ло
First Name	STEPHEN WAI-CHUNG STEPHEN STEVEN 偉聰伟聪 STEPHEN WAI-CHUNG WAI-CHUNG
Last Name	LU 盧卢 LO LO
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1961-11-19
Birth-Place	BRITISH HONG KONG HONG KONG
Position	ASSISTANT COMMISSIONER OF POLICE (2009-2011) SENIOR ASSISTANT COMMISSIONER OF POLICE (2011-2013) COMMISSIONER OF POLICE (2015-2019) DEPUTY COMMISSIONER OF POLICE OF HONG KONG (2013-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-06-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER COMMISSIONER OF POLICE OF THE HONG KONG POLICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29244

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29244 Country: United States Entity: Q15907450 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ23 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q15907450 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Carrie Lam

Alias	月娥林郑 캐리람 CARRIE LAM CHENG YUET-NGOR LAM CHENG YUET-NGOR CARRIE YUET-NGOR LAM CHENG 鄭月娥 CARRIE LAM 林鄭月娥 CHENG YUET-NGOR YUET-NGOR LAM CHENG リンツェン・ユエエりんていげつが林鄭 LAM-CHENG YUET-NGOR 林郑月娥郑月娥月娥林鄭キャリー・ラム
ID Number	D3356664
Profile Type	PERSON
Name	Керрі Лам Кери Лам Кари Лам کیری لام Кэрри Лам CARRIE LAMOVá کری لم LAM, CARRIE Кэры Лам كاري لام CARRIE YUET-NGOR LAM CHENG 캐리 람 קארי לאם CARRIE LAM Κάρι Λαμ 林鄭月娥 კერი ლამი
First Name	YUET-NGOR YUEE CARRIE YUET-NGOR CARRIE YUET-NGOR CARRIE 月娥
Last Name	LAM CHENG 林郑 LAM CHENG ZHENG LIN LAM CHENG 林鄭
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA UNITED KINGDOM
Birth Date	1957-05-13
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR DEVELOPMENT (2007-2012) CHIEF EXECUTIVE OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION CHIEF SECRETARY FOR ADMINISTRATION (2012-2017) CHIEF EXECUTIVE OF HONG KONG (2017-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-10-02
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VICTORIA HOUSE, NO. 15 BARKER ROAD, THE PEAK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHIEF EXECUTIVE OF HONG KONG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29249

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29249 Country: United States Entity: Q19217 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ1W Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q19217 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Erick Tsang

Alias	KWOK-WAI TSANG ERICK TSANG KWOK-WAI ERICK KWOK-WAI TSANG 国卫曾國衞曾 GUOWEI CENG ERICK TSANG 증국위 GUOWEI ZENG TSANG KWOK-WAI 曾國衛曾国卫 청궈웨이 에릭 창
ID Number	E9963190
Profile Type	PERSON
Name	창궉와이 曾国衛 ERICK TSANG TSANG, ERICK ERICK TSANG KWOK-WAI ERICK KWOK-WAI TSANG 曾國衞
First Name	GUOWEI 國衞 KWOK-WAI ERICK 国卫 ERICK KWOK-WAI ERICK KWOK-WAI
Last Name	TSANG CENG ZENG ZENG TSANG 曾
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1963-09-01
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR CONSTITUTIONAL & MAINLAND AFFAIRS - HONG KONG (SPECIAL ADMIN. REGION OF THE PEOPLE'S REPUBLIC OF CHINA) DIRECTOR OF IMMIGRATION (2016-2020) SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS (2020-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-05-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT 5F, BLOCK 6, NEW JADE GARDENS, CHAIWAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS OF HONG KONG
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/china https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29246

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29246 Country: United States Entity: Q30825347 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ25 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q30825347 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Teresa Cheng Yeuk-wah

Alias	정약화 TERESA CHENG CHENG YEUK-WAH 테리사 쳉 YEUK WAH CHENG 정뤄화 TERESA YEUK-WAH CHENG
ID Number	G579067A
Profile Type	PERSON
Name	젱역와 TERESA CHENG TERESA YEUK-WAH CHENG CHENG, TERESA 鄭若驊 TERESA CHENG YEUK-WAH
First Name	YEUK WAH TERESA YEUK-WAH TERESA TERESA YEUK-WAH
Last Name	CHENG CHENG ZHENG
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1958-11-11
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR JUSTICE SECRETARY FOR JUSTICE (2018-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2022-09-01
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	HOUSE NO. 4, VILLA DE MER, 5 LOK CHUI STREET, TUEN MUN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY FOR JUSTICE OF HONG KONG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29243

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29243 Country: United States Entity: Q47073007 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ1Z Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q47073007 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Tang Ping-keung

Alias	등병강 邓炳强鄧炳強 당빙컹 TANG PING-KEUNG, CHRIS CHRIS TANG PING-KEUNG TANG CHRIS TANG 덩빙창 炳強鄧 DENG BINGQIANG CHRIS TANG PING-KEUNG
ID Number	D4118015
Profile Type	PERSON
Name	CHRIS TANG PING-KEUNG トウ炳強鄧炳強 TANG PING-KEUNG PING-KEUNG TANG TANG, CHRIS CHRIS TANG 크리스 탕
First Name	PING-KEUNG CHRIS 炳強 PING-KEUNG
Last Name	鄧 TANG TANG DENG
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1965-07-04
Birth-Place	BRITISH HONG KONG HONG KONG
Position	COMMISSIONER OF POLICE COMMISSIONER OF POLICE (2019-2021) SECRETARY FOR SECURITY - HONG KONG (SPECIAL ADMIN. REGION OF THE PEOPLE'S REPUBLIC OF CHINA) SECRETARY FOR SECURITY (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-07-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	1 ARSENAL STREET
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG POLICE OFFICER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29242 https://www.cia.gov/resources/world-leaders/foreign-governments/china

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29242 Country: United States Entity: Q48914413 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ1X Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q48914413 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Tam Yiu-chung

Alias	탄야오쭝\ 담요종 譚耀宗 YAOZONG TAN 谭耀宗
Title	GBM, GBS, JP HON
Profile Type	PERSON
Name	탐이우중 TAM, YIU-CHUNG 譚耀宗耀宗譚 TAM YIU-CHUNG 耀宗谭 YIU-CHUNG TAM YIU-CHUNG TAM TAM YIU-CHUNG
First Name	YAOZONG YIU-CHUNG YIU-CHUNG 耀宗
Last Name	譚 TAM 谭 TAN TAM
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1949-12-15
Birth-Place	BRITISH HONG KONG HONG KONG
Position	MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2004-2008) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2008-2012) MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2012-2016) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1988-1991) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1991-1995) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1985-1988) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1998-2000) LEGISLATIVE COUNCIL (MEMBER, 2012-2016) NATIONAL PEOPLE'S CONGRESS DEPUTY MEMBER OF THE PROVISIONAL LEGISLATIVE COUNCIL (1997-1998) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2000-2004)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-09-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30969

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30969 Country: United States Entity: Q7680491 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH264H Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q7680491 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. John Lee

Alias	JOHN LEE JOHN LEE KA-CHIU リー・カチウ JOHN KA-CHIU LEE りかちょう LEE KA CHIU JOHN JOHN LEE KA-CHIU 리자차우 이가초 JOHN KC LEE 존 리 ジョン・リー KA CHIU LEE LEE KA CHIU THE HON JOHN KC LEE, GBM, SBS, PDSM, PMSM KA CHIU LEE 家超李 JOHN LEE
Weak Alias	JIACHAO LI
ID Number	G0286787
Profile Type	PERSON
Name	JOHN LEE KA-CHIU CON LI JOHN KA-CHIU LEE ג'ון לי 리가치우 Джон Ли LEE, JOHN KA-CHIU Джон Лі Качхіу 李家超 Τζον Λι JOHN KA-CHIU LEE KA CHIU LEE جون لي JOHN LEE
First Name	家超 JOHN KA-CHIU JOHN KA CHIU JOHN KA-CHIU KA CHIU JIāCHāO
Last Name	LEE LEE 李 LI
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA UNITED KINGDOM
Birth Date	1957-12-07
Birth-Place	BRITISH HONG KONG
Position	ASSISTANT COMMISSIONER OF POLICE (2003-2006) DEPUTY COMMISSIONER OF POLICE OF HONG KONG (2010-) SECRETARY FOR SECURITY (2017-2021) CHIEF SECRETARY FOR ADMINISTRATION (2021-2022) SENIOR ASSISTANT COMMISSIONER OF POLICE (2007-2009) CHIEF EXECUTIVE OF HONG KONG (2022-) SECRETARY FOR SECURITY CHIEF SUPERINTENDENT (1997-2002)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2020-08-07
Modified At	2024-10-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT A, 5/F, BLOCK 2, KING'S PARK VILLA, NO. 1 KING'S PARK RISE, HOMANTIN, KOWLOON
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHIEF EXECUTIVE OF HONG KONG AND FORMER POLICE OFFICER
SourceUrl	https://www.tatlerasia.com/people/john-lee-ka-chiu https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29250

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29250 Country: United States Entity: Q9051824 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBHBW Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9051824 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ21 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9051824 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view