Washington Levies Restrictions on Network Accused of Recruiting Colombian Contractors to Sudan.
The US government has enforced penalties on a operation of four people and four firms accused of enlisting Colombian mercenaries to fight for and train a militia force in Sudan which the US alleges of committing genocide.
Operation Structure
Revealing the sanctions on Tuesday, the Treasury stated the operation was primarily made up of Colombian nationals and companies.
Hundreds of former Colombian military personnel have been recruited to go to the Sudanese warzone to fight alongside the RSF paramilitary group, a faction implicated in severe violations including targeted ethnic killings and large-scale abductions.
Emergence of Involvement
The role of these mercenaries initially emerged the previous year, after an inquiry which disclosed that more than 300 former soldiers had been hired to participate in the war – an event that led to an rare mea culpa from the Colombian government.
Colombian ex-soldiers have widely regarded as highly prized fighters in conflict zones due to their extensive battlefield experience acquired during a long-running domestic war, familiarity with Western military gear, and superior tactical education.
Activities in Sudan
In the Sudanese theater, the Colombians have reportedly trained minors, provided drone warfare training, and engaged in frontline combat. A mercenary previously stated that instructing minors was "awful and crazy" but added that "regrettably, war operates that way".
Named Entities
Among those penalized was a retired Colombian officer, a individual with dual citizenship and retired Colombian military officer based in the United Arab Emirates. The US authorities alleged he played a central role in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was similarly targeted.
Also on the penalty list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who authorities say managed a business implicated in managing finances and payments for the scheme. "Over the past two years, companies in the United States linked to Duque engaged in numerous wire transfers, worth millions," the official announcement noted.
Individual Mónica Muñoz Ucros was the final person to be penalized, with the firm she operated alleged to have money transfers connected to Duque and his businesses.
"The United States again calls on foreign parties to halt the flow of financial and military support to the warring parties," the Treasury stated.
Reaction
A senior analyst, from a conflict think tank, labeled the actions as a "highly important" milestone, stating that "targeting the enablers is the right way to go".
She added that, the Colombian government has enacted a law ratifying the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb its citizens' long history in overseas wars and change domestic defense strategy.
A mercenary specialist, a scholar on the subject, advised additional measures, stating that "restrictions are needed but not enough for combating the growing mercenary trade".
"It operates in the black market and operating from the Emirates, which is relatively sanction-proof," he commented. The UAE has been repeatedly implicated of supplying weapons to the paramilitary group, claims it rejects. "More contractors from Colombia are likely," he advised.