| # | Entity | Status | State |
|---|---|---|---|
| 1 | 34 115 282 379 SHEMSEDIN NOOR-MOUKTAR hawala |
ABN Cancelled | VIC 3023 |
| 2 | 57 712 453 590 AHMED ALI FARAH MELBOURNE HAWALA CENTRE |
ABN Cancelled | VIC 3047 |
| 3 | 62 942 553 196 NAJMA ABDIHAMEED NAJI CUDBI RETAIL SHOP AND QARAN HAWALA EXPRESS |
ABN Active | VIC 3020 |
| 4 | 72 940 576 193 BASHIR HUSSEIN DALAL Mustaqbal Hawala Wa |
ABN Active | WA 6714 |
| 5 | 17 898 378 700 DAHIR MOHAMUD OLYMPIC HAWALA |
ABN Active | VIC 3029 |
| 6 | 62 942 553 196 NAJMA ABDIHAMEED NAJI CUDBI RETAIL SHOP AND QARAN EXPRESS HAWALA CENTRE |
ABN Active | VIC 3020 |
| 7 | 79 940 209 926 A ISSE & D.H MOHAMUD OLYMPIC Hawala |
ABN Cancelled | WA 6100 |