SDN list · entry 51414
Leung Ho Kai
Yes. Leung Ho Kai is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51414, added on December 17, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | December 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Leung Ho Kai | Primary name | strong |
| Leung Jackie | A.K.A. | weak alias |
| Leung Ho-Kar | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 19, 1978 |
|---|---|
| Nationality | New Zealand |
| Address | New Zealand |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)