| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 476 107 086 FUAD MOHAMMED ALI AL-ABBASI |
ABN Active | VIC 3125 |
| 2 | 20 284 208 017 MOHAMMED ABBASI |
ABN Active | VIC 3030 |
| 3 | 22 872 164 012 FAZAL E HAI ABBASI MOHAMMED ABDUL |
ABN Cancelled | VIC 3121 |
| 4 | 38 383 078 442 NADEEM HUSSAIN ABBASI MOHAMMED |
ABN Cancelled | WA 6108 |
| 5 | 38 570 235 799 ABDUL HAI ABBASI MOHAMMED |
ABN Cancelled | VIC 3019 |
| 6 | 76 673 292 799 MINA MOHAMMED H ALDEEN AL-ABBASI |
ABN Cancelled | NSW 2127 |
| 7 | 95 410 018 946 MONA ABDELFATTAH MOHAMED ABBASY |
ABN Cancelled | NSW 2200 |
| 8 | 56 036 176 032 MOHAMMAD AAMIR ABBASI MOHAMMED ABBASI |
ABN Active | NSW 2172 |