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:
Secretary for International Affairs in New Horizon Organization;

Quadrilingual Researcher on North American and Western European Studies, Conference Organizer, Columnist, Biographer, Interpreter, Documentary Filmmaker & Editor, Teacher and Tour Guide of special delegates. Hamed Ghashghavi is author at Veterans Today;

Hamed Ghashghavi is New Horizon Organization’s Secretary for International Affairs and have collaborated with IRGC circles to organize regime-sponsored New Horizon Conferences;

Hamed Ghashghavi 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 Whois record “www.newhorizon.ir” domain it is owned by Hamed Ghashghavi since 2018;

Hamed writes regularly the articles in English and French for Veteranstoday, cercledesvolontaires as well as Katehon founded by prof. Dugin. His articles on Major General Qassem Soleimani which has originally been written in English and French has also been translated in Spanish, Italian, Serbian, Portuguese as well as in Persian. The french version of his article on Soleimani has been shared in facebook more than 300 times and more than 40 times in American social media;

In the letter of recommendation of Major-General Solaimani’s deputy for American affairs to a high-ranking Iranian official about Hamed, written two years ago, it has been mentioned:
“….We recognize him as being fluent in French, Arabic and English…..and in addition, he benefits from high potential regarding international relations.” During the past years the aforementioned person in the frame of ….. and constructing the lobby of …………… in ‎Europe and US, had a worthy and effective cooperation with …..”;

Ghashghavi has authored the biographies of more than 200 American and European anti-Zionist and anti-Imperialist figures in 500 pages! (in Persian). The collection has been sent to the office of Iranian high-ranking officials in order to let them know about their activities. One of his wonderful works is the collection of the letter of 70 American and European academicians and former politicians and militaries figures to Iran’s Supreme Leader which has been directly send to his esteemed office. During these years, Hamed, by contacting different Iranian universities, could also invite a lot of those western figures to give lecture and keep in touch with students around the country. He has also arranged several Skype interviews for Mr. Talebzadeh’s TV show. Grace of Hamed works a lot of Iranian NGO, journalists and documentarians cooperating in high-ranking Iranian News Agencies and also in IRIB could get in touch with those faces in order to interview them or documentaries.

In Jan. 2012 he returned to Iran and since then has held positions like the Secretary of International Affairs of the 3rd intl. Hollywoodism Conference , 2nd intl. New Horizon Conference (2nd intl. Conference of Independent Thinkers), the 2nd New Horizon Festival (the 2nd intl. Festival of independent filmmakers), the 4th Ammar Popular Film Festival and the 1st Intl. Conference on Holy Prophet (pbuh), Cinema & World Literature , Hamed has also worked as one of the organizers of the International relations of hoax of Hollywood Conference and the Islamic Awakening Conference series such as Islamic Awakening and Ulama Conference , Muslim University Professors and Islamic Awakening conference , Iran’s 9th intl. Conference on Public Relations;

Also Known As:
Reza Montazami

Born:
1955

Country:
Iran

Website:
www.ghashghavi.com

E-mail:
Hamed@Ghashghavi.com
GhashGhavi.h@live.fr

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.