Statements: Kelvin 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`	Jiang Xueli	eng	wikidata	`Q105195547`	2023-07-18
`Person:alias`	学礼江	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:alias`	Hok Lai Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:alias`	Kelvin Kong	eng	wikidata	`Q105195547`	2025-01-02
`Person:alias`	Kong Hok-lai Kelvin	eng	wikidata	`Q105195547`	2023-07-18
`Person:alias`	Kelvin Hok Lai Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:birthDate`	1972-05-22	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:birthDate`	1972-05-22		wikidata	`Q105195547`	2023-07-18
`Person:birthPlace`	Hong Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:country`	hk	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:firstName`	学礼	zho	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:firstName`	HOK LAI	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`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_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:firstName`	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`	KELVIN HOK LAI	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:gender`	male	eng	wikidata	`Q105195547`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:id`	5007dbbb745ae41326398d7716e937a2a372ebfd	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2025-07-23
`Person:id`	c333b38a1d59682c73f786db42a6facb0bd8a912		us_trade_csl	`ofac-30965`	2024-05-07
`Person:id`	63bd0800dc5a6e62ddf8613546e35dada9d81937	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2025-07-23
`Person:id`	9eaa6b94b8af27fa032a9ef3aa68e22ffe5f9cc8	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2025-07-23
`Person:id`	8de5435132c5f0206c73837f2396d29130c87c53		wikidata	`Q105195547`	2025-04-03
`Person:id`	d232e0dc82230c62697896854e6680969583a03c	eng	us_ofac_sdn	`ofac-30965`	2025-06-02
`Person:idNumber`	K0278408	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-s4mrtygpy`	2024-11-02
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:lastName`	KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`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_ofac_sdn	`ofac-30965`	2023-04-20
`Person:name`	KONG, Kelvin		us_trade_csl	`ofac-30965`	2024-05-07
`Person:name`	Kelvin Kong	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:name`	Kelvin Kong Hok-lai	nld	wikidata	`Q105195547`	2024-01-31
`Person:name`	HOK LAI KONG	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:name`	江学礼	jpn	wikidata	`Q105195547`	2025-04-03
`Person:name`	Kong Hok Lai Kelvin	eng	wikidata	`Q105195547`	2025-01-02
`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`	KELVIN KONG	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-14
`Person:nationality`	hk	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:notes`	(also KELVIN KONG)	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2025-07-23
`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: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	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-30965`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh264c`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30965`	2023-04-20
`Person:uniqueEntityId`	T1YWB2RXUML6	eng	us_sam_exclusions	`usgsa-s4mrtygpy`	2024-12-03
`Person:uniqueEntityId`	PHUXHPY392T1	eng	us_sam_exclusions	`usgsa-s4mrtygpz`	2024-12-03
`Person:wikidataId`	Q105195547		wikidata	`Q105195547`	2023-07-18

Previous
1 - 65 of 65
Next