The prisoner named al-Qahtani was trained by Islamist terror outfit Al-Qaeda and had tried to enter the United States unsuccessfully on August 4, 2001, to participate in the deadly 9/11 attacks.
The Russian Defense Ministry accused Great Britain, Denmark, Latvia, Poland, and Croatia of legally authorising their citizens to participate in the ongoing Ukraine war.
As per the US Federal Reserve's order, the deficiencies were related to anti-money laundering (AML) compliance and the Bank Secrecy Act (BSA) of the US.