Last Updated: July 5, 2026

Gholamreza MONTAZAMI

Nationality

Iran

Date of birth

1955

Place of birth

Mashhad, Iran

Sex

Male

Address

Iran

Function

Drug cartel/Mafia

Official reason

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. Gholamreza Montazami, Nader Talebzadeh Ordoubadi, Zeinab Mehanna Talebzadeh, and Hamed Ghashghavi were designated pursuant to E.O. 13224 for acting for or on behalf of New Horizon Organization.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sm611

Date of listing

2019-02-13

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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