Washington Levies Sanctions on Network Accused of Funneling South American Contractors to Sudan.
The United States has levied restrictions on a network of four individuals and four companies alleged of hiring Colombian mercenaries to fight for and train a militia force in Sudan the United States claims of committing genocide.
Network Composition
Announcing the restrictions on Tuesday, the US Treasury Department stated the network was mostly comprised of Colombian citizens and firms.
Hundreds of retired Colombian troops have been recruited to go to the conflict in Sudan to combat beside the Rapid Support Forces (RSF), a faction linked to horrific war crimes such as targeted ethnic killings and large-scale abductions.
Discovery of Participation
The involvement of Colombian fighters first came to light last year, following an inquiry which disclosed that more than 300 ex-military personnel had been hired to engage in combat – an revelation that led to an unusual statement of regret from Colombia’s foreign ministry.
Colombian ex-soldiers have historically been seen as among the world’s most sought-after mercenaries due to their vast combat experience gleaned from a long-running domestic war, training on advanced weaponry, and superior tactical education.
Activities in Sudan
In Sudan, the mercenaries have reportedly trained minors, provided drone warfare training, and participated in direct battles. An individual involved remarked that working with child soldiers was "terrible and insane" but noted that "regrettably, war operates that way".
Targeted Persons
Among those sanctioned was a retired Colombian officer, a individual with dual citizenship and retired Colombian military officer based in the UAE. The US authorities accused him a pivotal function in recruiting and deploying former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the restricted list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated managed a business accused of managing finances and payments for the scheme. "Over the past two years, American entities connected to Duque conducted several money transfers, amounting to millions," the official announcement said.
Colombian national Mónica Muñoz was the other individual to be penalized, with the entity she oversaw accused of financial transactions connected to Duque and his operations.
"Washington reiterates its demand for outside forces to halt the flow of monetary and weaponry aid to the combatants," the department said in a statement.
Expert Analysis
An expert, senior analyst at the International Crisis Group, described the measures as a "major" milestone, stating that "identifying the recruiters is the right way to go".
Furthermore, Bogotá ratified a law approving the anti-mercenary convention, aiming to curb years of participation by its nationals in overseas wars and reshape its security approach.
Sean McFate, a scholar on the subject, advised additional measures, noting that "restrictions are needed but not enough for combating widespread use of contractors".
"It operates in the black market and operating from the UAE, which is relatively sanction-proof," he commented. The Emirati government has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "This trend will probably continue," McFate warned.