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`	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:alias`	Kelvin Kong	eng	wikidata	`Q105195547`	2025-01-02
`Person:alias`	Jiang Xueli	eng	wikidata	`Q105195547`	2023-07-18
`Person:alias`	Hok Lai Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:birthDate`	1972-05-22		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:birthDate`	1972-05-22		wikidata	`Q105195547`	2025-12-11
`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-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:country`	hk		us_sam_exclusions	`usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`Person:country`	hk		us_sam_exclusions	`usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5`	2026-03-30
`Person:firstName`	Kelvin	eng	wikidata	`Q105195547`	2023-07-18
`Person:firstName`	Kelvin Hok Lai	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	Kelvin	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 Hok Lai	eng	us_sam_exclusions	`usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`Person:firstName`	Hok Lai	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	Hok Lai	eng	us_sam_exclusions	`usgsa-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:firstName`	Kelvin	eng	us_sam_exclusions	`usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5`	2026-03-30
`Person:gender`	male		wikidata	`Q105195547`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:id`	95fc5ff5d1919bbb747acff20d9514070f2448d3		us_sam_exclusions	`usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5`	2026-04-19
`Person:id`	c9e505eed8c5ae6256bd5f61794e589e6879d236		wikidata	`Q105195547`	2026-04-09
`Person:id`	835637f2fd1cb3543e9fdb0d329e87ed97654003		us_sam_exclusions	`usgsa-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:id`	93e9852d5009e08ada7365ad43716d55f889bf8f		us_sam_exclusions	`usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`Person:id`	8d7ceeaa769a44339d558ba5ae186587556ef9bc		us_ofac_sdn	`ofac-30965`	2026-01-06
`Person:id`	c333b38a1d59682c73f786db42a6facb0bd8a912		us_trade_csl	`ofac-30965`	2026-01-06
`Person:idNumber`	K0278408	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:lastName`	江	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:lastName`	Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:lastName`	Jiang	eng	wikidata	`Q105195547`	2023-07-18
`Person:lastName`	Kong	eng	wikidata	`Q105195547`	2025-01-02
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5`	2026-03-30
`Person:name`	Kelvin Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:name`	Kelvin KONG	eng	us_sam_exclusions	`usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5`	2026-03-30
`Person:name`	Hok Lai KONG	eng	us_sam_exclusions	`usgsa-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:name`	Kelvin Kong Hok-lai	spa	wikidata	`Q105195547`	2024-01-31
`Person:name`	江学礼	jpn	wikidata	`Q105195547`	2025-04-03
`Person:name`	江學禮	zho	wikidata	`Q105195547`	2025-04-03
`Person:name`	Kong Hok Lai Kelvin	eng	wikidata	`Q105195547`	2025-01-02
`Person:name`	KONG, Kelvin		us_trade_csl	`ofac-30965`	2024-05-07
`Person:name`	Kelvin Hok Lai KONG	eng	us_sam_exclusions	`usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`Person:nationality`	hk		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:notes`	(also Hok Lai KONG , Kelvin Hok Lai KONG )	eng	us_sam_exclusions	`usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5`	2026-04-19
`Person:notes`	(also Kelvin KONG )	eng	us_sam_exclusions	`usgsa-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:notes`	Hong Kong police official	eng	wikidata	`Q105195547`	2023-07-18
`Person:notes`	(also Kelvin KONG )	eng	us_sam_exclusions	`usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`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-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-30965`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:uniqueEntityId`	T1YWB2RXUML6	eng	us_sam_exclusions	`usgsa-72e7fa035dfe6701d2650b3d5403602799b0eeb8`	2026-03-30
`Person:uniqueEntityId`	PHUXHPY392T1	eng	us_sam_exclusions	`usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5`	2026-03-30
`Person:wikidataId`	Q105195547		wikidata	`Q105195547`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Kelvin_Kong_Hok-lai		wikidata	`Q105195547`	2026-04-09

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