Statements: HOK LAI KONG

Canonical ID: Q105195547 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	学礼江	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:alias`	Jiang Xueli	eng	wikidata	`Q105195547`	2023-07-18
`Person:alias`	Kelvin Kong	eng	wikidata	`Q105195547`	2025-01-02
`Person:alias`	Hok Lai Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:alias`	Kelvin Hok Lai Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:alias`	Kong Hok-lai Kelvin	eng	wikidata	`Q105195547`	2023-07-18
`Person:birthDate`	1972-05-22		wikidata	`Q105195547`	2025-12-11
`Person:birthDate`	1972-05-22		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:birthPlace`	Hong Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:country`	hk		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:country`	hk		us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:country`	hk		us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:country`	hk		us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:firstName`	Kelvin	eng	wikidata	`Q105195547`	2023-07-18
`Person:firstName`	Kelvin	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	Kelvin Hok Lai	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	Hok Lai	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	学礼	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	KELVIN	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:firstName`	HOK LAI	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:firstName`	KELVIN HOK LAI	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:gender`	male		wikidata	`Q105195547`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:id`	c333b38a1d59682c73f786db42a6facb0bd8a912		us_trade_csl	`ofac-30965`	2026-01-06
`Person:id`	1c07186f02bdb8786ded51180f3a2a1064110937		us_sam_exclusions	`usgsa-s4mrtygpz`	2026-01-06
`Person:id`	50056f9c0f2a086afe36f40e475b63299d5f91c0		wikidata	`Q105195547`	2026-01-06
`Person:id`	8d7ceeaa769a44339d558ba5ae186587556ef9bc		us_ofac_sdn	`ofac-30965`	2026-01-06
`Person:id`	0049109c1b9ef7fea3d8d1881178ca0932733b39		us_sam_exclusions	`usgsa-s4mrh264c`	2026-01-06
`Person:id`	b39f438998bdfefdac3b4f1b8ac2a967cd441005		us_sam_exclusions	`usgsa-s4mrtygpy`	2026-01-06
`Person:idNumber`	K0278408	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:lastName`	Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:lastName`	Kong	eng	wikidata	`Q105195547`	2025-01-02
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:lastName`	Jiang	eng	wikidata	`Q105195547`	2023-07-18
`Person:lastName`	江	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:name`	Kelvin Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:name`	KONG, Kelvin		us_trade_csl	`ofac-30965`	2024-05-07
`Person:name`	江学礼	jpn	wikidata	`Q105195547`	2025-04-03
`Person:name`	KELVIN KONG	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:name`	KELVIN HOK LAI KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:name`	江學禮	zho	wikidata	`Q105195547`	2025-04-03
`Person:name`	HOK LAI KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:name`	Kong Hok Lai Kelvin	eng	wikidata	`Q105195547`	2025-01-02
`Person:name`	Kelvin Kong Hok-lai	spa	wikidata	`Q105195547`	2024-01-31
`Person:nationality`	hk		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:notes`	Hong Kong police official	eng	wikidata	`Q105195547`	2023-07-18
`Person:notes`	(also KELVIN KONG)	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2025-07-23
`Person:notes`	(also HOK LAI KONG, KELVIN HOK LAI KONG)	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2025-07-23
`Person:notes`	(also KELVIN KONG)	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2025-07-23
`Person:passportNumber`	K03327564	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-30965`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30965		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh264c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpy`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30965`	2025-12-30
`Person:uniqueEntityId`	PHUXHPY392T1	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-12-03
`Person:uniqueEntityId`	T1YWB2RXUML6	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-12-03
`Person:wikidataId`	Q105195547		wikidata	`Q105195547`	2023-07-18

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