| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 988 549 372 MAHDI SALEH MOHISIN AL-ALI |
ABN Cancelled | QLD 4343 |
| 2 | 17 879 630 030 ABDO ALI SALEH SAEED AL-SHARAI |
ABN Active | VIC 3023 |
| 3 | 29 470 528 264 ALI AL SALEH |
ABN Cancelled | WA 6004 |
| 4 | 41 897 078 557 ALI SALEH JABER AL BALUSHI |
ABN Active | VIC 3008 |
| 5 | 48 392 570 779 ALI AHMED SALEH AL-WALI |
ABN Active | NSW 2160 |
| 6 | 76 823 874 165 SALEH ALI SAEED AL SHAMSI |
ABN Cancelled | VIC 3031 |
| 7 | 86 312 469 968 ALI SALEH MOHAMMED AL-DARRAJI |
ABN Active | NSW 2145 |
| 8 | 90 550 654 532 ALI LAEIBI SALEH AL ASADI |
ABN Cancelled | WA 6108 |
| 9 | 90 861 052 396 ABDULLA JAAFAR ALI SALEH AL FARHAN |
ABN Cancelled | VIC 3030 |
| 10 | 93 532 014 410 ALI NUR AL DIN SALEH |
ABN Active | NSW 2207 |
| 11 | 97 316 002 466 SALEH MOHAMAD ALI AL-BAYATI |
ABN Cancelled | NSW 2165 |