| # | Entity | Status | State |
|---|---|---|---|
| 1 | 22 405 776 708 SAMIR ABDUL-GHAFOUR AL-DASOOQI |
ABN Cancelled | SA 5032 |
| 2 | 25 143 240 035 NABIL ABDUL GHAFOUR |
ABN Cancelled | NSW 2170 |
| 3 | 30 711 723 600 ABDUL-GHAFOUR DANIEL MOHSEN |
ABN Active | NSW 2170 |
| 4 | 41 318 438 975 ABDUL GHAFOUR SABBOUH |
ABN Cancelled | NSW 2144 |
| 5 | 50 802 847 825 ABDUL GHAFOUR ALI ZADA |
ABN Active | VIC 3977 |
| 6 | 56 915 199 868 ABDUL GHAFOUR AL-DASOOQI |
ABN Active | VIC 3047 |
| 7 | 69 135 078 861 ABDUL GHAFOUR ARHEIM AL ANSARI |
ABN Active | VIC 3034 |
| 8 | 71 425 638 387 ABDUL GHAFOUR ALIAS TAHA |
ABN Active | VIC 3028 |
| 9 | 72 119 458 160 ABDUL GHAFOUR MALISTANI |
ABN Active | ACT 2602 |
| 10 | 90 335 797 279 ABDUL GHAFOUR BUTT |
ABN Cancelled | NSW 2168 |
| 11 | 90 989 890 284 ABDUL KHALIL GHAFOUR |
ABN Cancelled | VIC 3068 |