United States Enforces Restrictions on Operation Accused of Recruiting South American Contractors to the Sudanese Conflict.
The US government has enforced penalties on a network of four people and four firms accused of enlisting former Colombian soldiers to support and educate a armed faction in Sudan the United States claims of genocidal acts.
Operation Structure
Revealing the sanctions on this week, the US Treasury Department stated the network was largely composed of Colombian nationals and companies.
Hundreds of ex-soldiers from Colombia have reportedly travelled to Sudan to combat beside the RSF paramilitary group, a force accused of horrific war crimes encompassing targeted ethnic killings and mass abductions.
Revelation of Role
The involvement of Colombian fighters was first uncovered last year, following an report which disclosed that more than 300 ex-military personnel had been hired to fight – an event that resulted in an rare mea culpa from Colombia’s foreign ministry.
Colombian ex-soldiers have long been considered as highly prized fighters in conflict zones due to their considerable warzone knowledge gleaned from decades of civil war, knowledge of Western military gear, and superior tactical education.
Role in the Conflict
In Sudan, the Colombians have been accused of teaching underage fighters, provided drone warfare training, and engaged in frontline combat. One source was quoted as saying that working with child soldiers was "awful and crazy" but noted that "regrettably, war operates that way".
Sanctioned Individuals
Among those sanctioned was a retired Colombian officer, a individual with dual citizenship and ex-soldier located in the UAE. The government said he had a pivotal function in hiring and sending former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was similarly targeted.
Also on the penalty list was Mateo Duque Botero, a dual Colombian-Spanish citizen who officials alleged ran a firm linked to processing money and salaries for the scheme. "Over the past two years, American entities connected to Duque engaged in numerous wire transfers, amounting to millions," the Treasury statement said.
Individual Mónica Muñoz was the final person to be penalized, with the entity she oversaw said to have conducted money transfers connected to Duque and his operations.
"The United States again calls on external actors to cease providing financial and military support to the warring parties," the agency stated.
Analyst Commentary
Elizabeth Dickinson, senior analyst at the International Crisis Group, called the measures as a "very significant" development, noting that "calling out those who are doing the contracting is the proper strategy".
She added that, Colombia recently passed a statute approving the global treaty against mercenarism, designed to limit its citizens' long history in international fights and change domestic defense strategy.
Another expert, an expert on mercenaries, advised additional measures, stating that "restrictions are needed but not enough for dealing with the growing mercenary trade".
"This is a shadow economy and operating from Dubai, which is relatively sanction-proof," he stated. The United Arab Emirates has been frequently alleged of supplying weapons to the paramilitary group, claims it rejects. "This trend will probably continue," he advised.