| # | Entity | Status | State |
|---|---|---|---|
| 1 | 15 898 631 918 BAHRAM SAEED LAFTA AL-ZUHAIRI |
ABN Active | NSW 2170 |
| 2 | 43 525 351 627 SAEED LAFTA GHMAYES AL-ZUHAIRI |
ABN Active | NSW 2170 |
| 3 | 47 540 132 034 SAM SAEED MALLALA AL ZUHAIRY |
ABN Active | NSW 2170 |
| 4 | 91 758 470 513 ABDULNASSER GHAFIL SAEED AL-ZUHAIRI |
ABN Cancelled | NSW 2170 |
| 5 | 95 931 306 499 ARDAWAN SAEED LAFTA AL-ZUHAIRI |
ABN Cancelled | NSW 2170 |