# Kwai-wah Li

> **OFAC-sanctioned person** · program: **US-HONGKONG** · country: CN;HK

## Why on the list

HK-EO13936 - Executive Order 13936 (HK)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 773750134
- **Primary name:** Kwai-wah Li
- **Type:** Person
- **Sanctions program:** US-HONGKONG
- **Country:** CN;HK
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=773750134

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 773750134. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/773750134. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Kwai-wah%20Li) · CC0 1.0*