Kwai-wah Li OFAC sanctioned

Person · CN;HK · program US-HONGKONG · view on treasury.gov ↗

Why on the list

HK-EO13936 - Executive Order 13936 (HK)

Key facts

OFAC UID: 773750134
Type: Person
Sanctions program: US-HONGKONG
Country: CN;HK
Aliases tracked: 5

Aliases / AKAs

Guihua Li (a.k.a.)
Kwai-wah Lee (a.k.a.)
Steve Kwai-wah Li (a.k.a.)
桂华李 (a.k.a.)
桂華李 (a.k.a.)

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