# John Ka-chiu Lee

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

## Why on the list

HK-EO13936 - Executive Order 13936 (HK)

## Aliases

- Jiachao Li _(a.k.a.)_
- John Lee _(a.k.a.)_
- Ka Chiu Lee _(a.k.a.)_
- 家超 李 _(a.k.a.)_

## Key facts

- **OFAC UID:** 93520330
- **Primary name:** John Ka-chiu Lee
- **Type:** Person
- **Sanctions program:** US-HONGKONG
- **Country:** HK
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=93520330

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 93520330. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/93520330. 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=John%20Ka-chiu%20Lee) · CC0 1.0*