| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 534 841 587 ALI WABDAN ABDUL HASSAN AL SAHLANI |
ABN Active | VIC 3074 |
| 2 | 17 364 794 072 ALI HASSAN ABDOLAMIR AL JENABI |
ABN Cancelled | NSW 2163 |
| 3 | 21 064 092 848 HASSAN MOUHAMED ALI AL-ZAHAB |
ABN Active | NSW 2196 |
| 4 | 27 943 241 561 MUIED HASSAN BAKER AL ALI |
ABN Active | WA 6103 |
| 5 | 35 297 648 986 ALI ATHEER SAADI AL-HASSAN |
ABN Cancelled | VIC 3750 |
| 6 | 40 881 273 255 ALI HASSAN AL DHALEMI |
ABN Active | NSW 2200 |
| 7 | 50 785 697 852 ALI AL HASSAN |
ABN Active | NSW 2557 |
| 8 | 86 503 475 324 ALI HASSAN AL-UMARY |
ABN Cancelled | VIC 3075 |
| 9 | 94 430 515 814 ZAINAB ALI HASSAN AL SABBAGH |
ABN Cancelled | NSW 2171 |
| 10 | 96 326 017 593 ALI HASSAN SALIM AL FARSI |
ABN Active | SA 5063 |