| # | Entity | Status | State |
|---|---|---|---|
| 1 | 81 325 323 798 M AL ZARGANI & A AL-KASSAM |
ABN Cancelled | NSW 2144 |
| 2 | 15 769 501 826 ALI RADI AL-KASSAM |
ABN Cancelled | NSW 2200 |
| 3 | 34 544 181 095 AL-MUNIR KASSAM |
ABN Cancelled | NSW 2127 |
| 4 | 41 279 283 149 SERENNA AL-MUNIR KASSAM |
ABN Active | QLD 4551 |
| 5 | 50 259 622 670 The trustee for Al-Munir Kassam Superannuation Fund |
ABN Active | NSW 2127 |
| 6 | 71 513 579 164 A AL-KASSAM & B HAMZE |
ABN Cancelled | NSW 2162 |
| 7 | 76 329 488 979 MONY AL KASSAM |
ABN Cancelled | NSW 2160 |
| 8 | 79 286 697 973 AMANDA GABRIELLE AL-MUNIR KASSAM |
ABN Active | NSW 2111 |