Statements: JAVID YUSUF DALVI

Canonical ID: usgsa-s4mrx4ty9 · 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:address`	030000 HAWALLI	eng	us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-29
`Person:country`	kw		us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-20
`Person:createdAt`	2025-12-18		us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-20
`Person:firstName`	JAVID	eng	us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-20
`Person:id`	4b2d63a9e791ab8f9f3d826e4691c8bc5f788661		us_sam_exclusions	`usgsa-s4mrx4ty9`	2026-01-06
`Person:lastName`	DALVI	eng	us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-20
`Person:middleName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-20
`Person:name`	JAVID YUSUF DALVI	eng	us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-20
`Person:notes`	(also ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO.)	eng	us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx4ty9`	2025-12-20