US Imposes Sanctions on Operation Alleged of Channeling South American Fighters to the Sudanese Conflict.
The United States has levied restrictions on a operation of four individuals and four companies accused of hiring Colombian mercenaries to fight for and train a militia force in Sudan that Washington accuses of committing genocide.
Group Makeup
Announcing the sanctions on this week, the Treasury stated the scheme was mostly comprised of Colombian citizens and firms.
Hundreds of retired Colombian troops have allegedly journeyed to the conflict in Sudan to combat beside the Sudanese RSF militia, a force implicated in severe violations including ethnically targeted slaughter and widespread kidnappings.
Discovery of Participation
The participation of ex-soldiers first came to light the previous year, prompted by an investigation which found that over three hundred ex-military personnel had been recruited to engage in combat – an revelation that prompted an unusual statement of regret from the Colombian government.
Colombian ex-soldiers have widely regarded as some of the most in-demand contractors globally due to their extensive battlefield experience acquired during years of internal conflict, training on Western military gear, and superior tactical education.
Role in the Conflict
In Sudan, the contractors have been accused of teaching minors, instructed militiamen in drone operation, and participated in direct battles. A mercenary previously stated that instructing minors was "terrible and insane" but added that "unfortunately that’s how war is".
Sanctioned Individuals
Among those penalized was a retired Colombian officer, a dual Colombian-Italian national and retired Colombian military officer based in the UAE. The US authorities alleged he played a key part in recruiting and deploying ex-military personnel to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the restricted list was Mateo Duque Botero, a dual Colombian-Spanish citizen who authorities say managed a business implicated in processing money and salaries for the scheme. "Over the past two years, US-based firms linked to Duque conducted numerous wire transfers, totalling millions of US dollars," the Treasury statement said.
Colombian national Mónica Muñoz Ucros was the other individual to be targeted, with the entity she oversaw alleged to have money transfers associated with Duque and his operations.
"The US once more urges outside forces to cease providing financial and military support to the belligerents," the agency stated.
Analyst Commentary
Elizabeth Dickinson, with the International Crisis Group, described the actions as a "very significant" development, noting that "calling out those who are doing the contracting is the proper strategy".
Furthermore, Bogotá recently passed a piece of legislation approving the global treaty against mercenarism, aiming to curb years of participation by its nationals in overseas wars and reshape national security policy.
Another expert, an expert on mercenaries, called for greater wariness, noting that "sanctions are necessary but insufficient for combating widespread use of contractors".
"This is a shadow economy and based out of Dubai, which is difficult to penalize," he commented. The Emirati government has been repeatedly implicated of arming the RSF, claims it rejects. "More contractors from Colombia are likely," McFate warned.