United States Enforces Restrictions on Network Accused of Funneling Colombian Contractors to Sudan.
The Washington has enforced penalties on a network of four people and four firms alleged of recruiting Colombian mercenaries to support and educate a armed faction in Sudan which the US alleges of acts of genocide.
Group Makeup
Announcing the restrictions on Tuesday, the US Treasury Department stated the operation was largely composed of individuals and businesses from Colombia.
Scores of former Colombian military personnel have been recruited to go to Sudan to operate with the Sudanese RSF militia, a faction implicated in terrible atrocities including targeted ethnic killings and widespread kidnappings.
Emergence of Involvement
The participation of ex-soldiers initially emerged the previous year, following an inquiry which revealed that over three hundred former soldiers had been contracted to fight – an event that prompted an rare mea culpa from Colombia’s foreign ministry.
Colombian ex-soldiers have widely regarded as among the world’s most sought-after mercenaries due to their vast combat experience acquired during decades of civil war, familiarity with Nato equipment, and elite military instruction.
Reported Actions
In Sudan, the contractors have been accused of teaching underage fighters, provided drone warfare training, and participated in direct battles. One source remarked that working with child soldiers was "horrific and irrational" but added that "sadly, that is the nature of conflict".
Targeted Persons
Among those targeted was a retired Colombian officer, a individual with dual citizenship and ex-soldier operating from the Dubai. The Treasury accused him a key part in hiring and sending ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was penalized as well.
Also on the penalty list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated ran a firm accused of processing money and salaries for the recruitment operation. "Recently, companies in the United States associated with Duque engaged in multiple financial transactions, amounting to millions," the Treasury statement noted.
Citizen of Colombia Mónica Muñoz Ucros was the other individual to be penalized, with the company she managed alleged to have wire transfers linked to Duque and his companies.
"The US once more urges outside forces to halt the flow of financial and military support to the combatants," the department stated.
Expert Analysis
Elizabeth Dickinson, senior analyst at the International Crisis Group, called the actions as a "highly important" development, stating that "targeting the enablers is the proper strategy".
She added that, Bogotá recently passed a law approving the anti-mercenary convention, designed to limit years of participation by its nationals in foreign conflicts and transform domestic defense strategy.
Another expert, an expert on mercenaries, advised additional measures, stating that "sanctions are necessary but insufficient for combating rampant mercenarism".
"It’s an illicit economy and operating from the UAE, which is largely insulated from sanctions," he stated. The UAE has been repeatedly implicated of providing arms to the militia, an accusation it has denied. "More contractors from Colombia are likely," McFate warned.