Li Steve Kwai-Wah

Sanctioned

Last update: 05/06/2026

Name: Li Steve Kwai-Wah

Birth: 1964-11-22 CHN

Nationality: CHN

Person type: label.person_type.P

Other names: Kwai-Wah Li, Li Steve Kwai-Wah, Li Guihua, Lee Kwai-Wah

Aliases: Lee

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.HK-EO13936] - Belarus related Sanctions	Program HK-EO13936

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Frequently Asked Questions

1. Does Li Steve Kwai-Wah have any sanctions?

Yes, Li Steve Kwai-Wah is sanctioned by:

2. Can I receive AML sanctions alerts on Li Steve Kwai-Wah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Li Steve Kwai-Wah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.