Italian Police Ops Target Terrorism Financing Ring

Armed police officers stand on duty ahead of a speech by Britain's Prime Minister Theresa May in Florence, Italy September 22, 2017. REUTERS/Max Rossi
Armed police officers stand on duty ahead of a speech by Britain's Prime Minister Theresa May in Florence, Italy September 22, 2017. REUTERS/Max Rossi
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Italian Police Ops Target Terrorism Financing Ring

Armed police officers stand on duty ahead of a speech by Britain's Prime Minister Theresa May in Florence, Italy September 22, 2017. REUTERS/Max Rossi
Armed police officers stand on duty ahead of a speech by Britain's Prime Minister Theresa May in Florence, Italy September 22, 2017. REUTERS/Max Rossi

Italian anti-terrorism police have launched operations across the country in the hunt for 14 suspects linked to a network supporting militants in Syria.

Prosecutors said Thursday that police have served arrest warrants for four suspected militants, one Syrian and three Moroccans, in Sardinia; and elsewhere in the country for 10 Syrians suspected of money laundering and other financial crimes linked to terror financing.

Police were searching 20 homes in three northern Italian regions and on Sardinia.

Italy's top anti-terror prosecutor Federico Cafiero de Raho told Sky TG24 that the suspects belong to a single cell that was "collecting and distributing considerable funds to Syria to support the war."

He said all were legal residents of Italy.

Police video showed officers exercising the arrest warrants in the pre-dawn hours. It was not immediately clear how many people had been so far taken into custody.



US Imposes Iran-Related Sanctions on Third China ‘Teapot’ Refinery, Port Terminal

 A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, January 20, 2023. (Reuters)
A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, January 20, 2023. (Reuters)
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US Imposes Iran-Related Sanctions on Third China ‘Teapot’ Refinery, Port Terminal

 A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, January 20, 2023. (Reuters)
A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, January 20, 2023. (Reuters)

US President Donald Trump's administration on Thursday imposed sanctions on a third Chinese independent - or "teapot" - oil refinery, and port terminal operators in China for purchases of Iranian oil.

The US Treasury designated the Hebei Xinhai Chemical Group refinery and three companies for operating a terminal at Dongying Port in Shandong Province. It said they had purchased or facilitated the delivery of hundreds of millions of dollars worth of Iranian oil.

It was the latest independent Chinese refinery targeted by the Trump administration after it re-imposed a policy of "maximum pressure" that aims to cut off Iran's export revenue to pressure Tehran into a deal to curb its nuclear program and stop the funding of militant groups across the Middle East.

"So long as Iran attempts to generate oil revenues to fund its destabilizing activities, the United States will hold both Iran and all its partners in sanctions evasion accountable," the US Treasury said in a statement.

Previous sanctions imposed on two small Chinese refiners for buying Iranian oil have created difficulties in receiving oil, leading them to halt purchases of crude and sell product under other names, sources familiar with the matter said.

Those sanctions have also begun to deter other, larger independent Chinese refiners from buying Iranian crude, three of the sources said.

Iran's UN mission in New York and China's embassy in Washington did not immediately respond to requests for comment.

The companies Treasury designated for operating the port terminal were Baogang (Dongying Donggang) Logistics and Warehousing Co, Ltd, Shandong Jingang Port Co, Ltd, and Shandong Baogang International Port Co, Ltd.

Treasury said the companies operate a terminal in Dongying Port that has received more than one million barrels of Iranian oil from shadow fleet tankers.

The sanctions block US assets of those designated and prevent Americans from doing business with them.