Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Gholamreza Montazami, New Horizon Organization’s founder and Executive Director;

Former adviser of vice-minister of culture in international relations / Secretary of multiple conferences / Founder of both New Horizon & Hollywoodism International Conferences and Iranian diplomat with more than 3 decades of diplomatic experiences in International eras;

Gholamreza Montazami is designated pursuant to E.O. 13224 for acting for or on behalf of New Horizon Organization;

OFAC designated Iran-based New Horizon Organization pursuant to Executive Order (E.O.) 13224 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF. New Horizon Organization hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees. Conference organizers have facilitated contact between the IRGC-QF and U.S. persons. Several New Horizon Organization-sponsored conferences have been held in the past few years in Iraq and Iran, where recruitment and collection efforts were made. These anti-Western conferences propagate anti-Semitism and conspiracy theories, including Holocaust denial;

According to Free Beacon Reza Montazami spread’s anti-Israel propaganda in Iran:
Conference organizer, Reza Montazami, likened the treatment of blacks by law enforcement in America to the way in which the ‘Zionist regime’ treats Palestinians in Israel. It is evident that the way police treat blacks is identical to the treatment of Palestinians by the Zionist regime in Israel,’ Montazami said. ‘It is my belief that Americans should consider it imperative to start making their own decisions and not allow the Zionists to interfere in important intellectual matters.'”;

Also Known As:
Reza Montazami

Born:
1955

Country:
Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 13, 2019 pursuant to Executive Order 13224 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF and New Horizon Organization;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.