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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chak Yee Raymond SIU · Chak Yee SIU · Raymond Chak Yee SIU · Raymond SIU Chak-yee · Raymond Siu · | [sources] | |||
| Alias | Chak Yee Raymond Siu · Chak Yee Siu · Raymond Siu Chak-yee · Siu Chak Yee · Zeyi Xiao · | [sources] | |||
| Weak alias | 샤오쩌이 · 소택이 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | British Hong Kong · Hong Kong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Citizenship | China | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Chak Yee · Chak Yee Raymond · Raymond · Raymond Chak Yee · Zeyi · | [sources] | |||
| ID Number | 561834197328 | [sources] | |||
| Last name | SIU · Siu · Xiao · 萧 · 蕭 | [sources] | |||
| Passport number | 610338855 | [sources] | |||
| Unique Entity ID | HPYNKM6N76B6 · HQ2KLCBZ2TJ5 · HQ4FJ8H1CFM7 · MZ7SF282KGB6 | [sources] | |||
| Wikidata ID | Q107340732 | [sources] | |||
| Position | Commissioner of Police (2021-2025) · Commissioner of Police - Hong Kong (Special Admin. Region of the People's Republic of China) | [sources] | |||
| Address | HONG KONG · Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Raymond Chak Yee SIU )
(also Raymond Chak Yee SIU )
(also Zeyi XIAO , Chak Yee SIU , Chak Yee Raymond SIU )
(also Raymond Chak Yee SIU )
former Commissioner of Police in Hong Kong Special Administrative Region
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-a7ec2edbb33ffb8cce98b384c189e16d31f2826a · us-cia-china-raymond-siu-chak-yee-commissioner-of-police-hong-kong-special-admin-region-of-the-people-s-republic-of-china · usgsa-s4mrw1zfg · usgsa-s4mrw2dqt · usgsa-s4mrw2dqw · usgsa-s4mrw2dqv · ofac-53827 · usgsa-335b9e52fb0dbfc0533d20da704b3373b50681ea · usgsa-5226e08cd47240d32dc8898977a85cf9fbf77329 · usgsa-ae9931447149d47c4436f9f0eec17eb928ae7d48For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q107340732?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Commissioner of Police - Hong Kong (Special Admin. Region of the People's Republic of China) | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Hong Kong-Related Sanctions | - | - |
| Commissioner of Police |
| Commissioner of Police |