Nuaimi was accused of overseeing a $2 million monthly transfer to al-Qaeda in Iraq as part of his role as mediator between Iraq-based al-Qaeda senior officers and Qatari citizens. Nuaimi allegedly entertained relationships with Abu-Khalid al-Suri, al-Qaeda's top envoy in Syria, who processed a $600,000 transfer to al-Qaeda in 2013. Nuaimi is also known to be associated with Abd al-Wahhab Muhammad 'Abd al-Rahman al-Humayqani, a Yemeni politician and founding member of Alkarama, who was listed as a Specially Designated Global Terrorist (SDGT) by the US Treasury in 2013. The US authorities claimed that Humayqani exploited his role in Alkarama to fundraise on behalf of al-Qaeda in the Arabian Peninsula (AQAP). A prominent figure in AQAP, Nuaimi was also reported to have facilitated the flow of funding to AQAP affiliates based in Yemen. Nuaimi was also accused of investing funds in the charity directed by Humayqani to ultimately fund AQAP. About ten months after being sanctioned by the US Treasury, Nuaimi was also restrained from doing business in the UK.