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:
Nader Talebzadeh Ordubadi born December 28, 1953 in Tehran, Iran, is an Iranian researcher, film director, film producer, chairman of International New Horizon Conference and documentary filmmaker known for his TV series entitled The Messiah;

Iranian Iconic Cultural Figure / documentary filmmaker and director of controversial movie The Messiah (2007) / Prestigious TV host whose shows’ viewers are mostly the students, elites, politicians, academics & military personalities (particularly Iran’s worldwide known Major General Soleimani), the people in the office of Supreme Leader and very probably Leader himself;

Nader Talebzadeh Ordoubadi, New Horizon Organization’s Chairman, and Zeinab Mehanna Talebzadeh, who serves as the Chairman’s special assistant, have facilitated New Horizon Conferences;

Nader Talebzadeh Ordoubadi 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 Nader Talebzadeh spread’s anti-Israel propaganda in Iran:
“Iran is hosting a three-day conference this week focusing on ‘police brutality against blacks in America,’ according to the event announcement. Foreign Desk reported that the event’s organizer, Nader Talebzadeh, told an Iranian news outlet that he had extended invitations to the conference to 30 ‘anti-Israel blacks’ from the United States. He said that the conference, beginning Monday, would feature ‘human rights defenders’ and ‘social activists.’ … Talebzadeh labeled the conference the ‘beginning of a cultural revolution and resistance and an international model for public diplomacy.’ ;

Also Known As:
Nader Talebzadeh

Born:
1954

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.