Consolidated list · entry 29250
Lee John Ka-chiu
Yes. Lee John Ka-chiu is on OFAC's Consolidated (non-SDN) sanctions list under the HKAA program, as of the list published September 14, 2026. It is an individual, OFAC entry number 29250, added on July 17, 2026. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | HKAA |
| Type | individual |
| Added to the list | July 17, 2026 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lee John Ka-chiu | Primary name | strong |
| Lee John | A.K.A. | strong |
| Lee Ka Chiu | A.K.A. | strong |
| 李 家超 | A.K.A. | strong |
| Li Jiachao | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | G0286787 | Hong Kong |
Details published by OFAC
| Date of birth | December 7, 1957 |
|---|---|
| Address | Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon, Hong Kong |
| Gender | Male |
| Secondary sanctions risk: | pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
| 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. |
| Title | Secretary for Security |
Legal basis
- HKAA