Consolidated list · entry 30343
Li Kwai-wah
Yes. Li Kwai-wah 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 30343, 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 |
|---|---|---|
| Li Kwai-wah | Primary name | strong |
| 李 桂華 | Primary name | strong |
| Li Steve Kwai-wah | A.K.A. | strong |
| Li Guihua | A.K.A. | strong |
| 李 桂华 | A.K.A. | strong |
| Lee Kwai-wah | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | K06749109 | Hong Kong |
| National ID No. | D4017081 | Hong Kong |
Details published by OFAC
| Date of birth | November 22, 1964 |
|---|---|
| Place of birth | Hong Kong, China |
| Nationality | China |
| Address | Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China |
| 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. |
Legal basis
- HKAA