United States Enforces Sanctions on Operation Alleged of Funneling South American Contractors to the Sudanese Conflict.
The US government has levied restrictions on a group of several persons and entities charged of hiring Colombian mercenaries to combat alongside and instruct a armed faction in Sudan that Washington accuses of committing genocide.
Network Composition
Disclosing the sanctions on this week, the US Treasury Department stated the network was mostly comprised of individuals and businesses from Colombia.
Hundreds of former Colombian military personnel have reportedly travelled to the Sudanese warzone to operate with the RSF paramilitary group, a group accused of horrific war crimes such as targeted ethnic killings and mass abductions.
Revelation of Role
The role of these mercenaries first came to light last year, following an report which found that hundreds of former soldiers had been contracted to engage in combat – an revelation that prompted an unprecedented apology from Colombia’s foreign ministry.
Colombian ex-soldiers have historically been seen as among the world’s most sought-after mercenaries due to their considerable warzone knowledge acquired during years of internal conflict, knowledge of Western military gear, and superior tactical education.
Reported Actions
In the conflict, the mercenaries have been accused of teaching child soldiers, instructed militiamen in drone operation, and fought directly on the frontlines. One source previously stated that working with child soldiers was "horrific and irrational" but noted that "regrettably, war operates that way".
Sanctioned Individuals
Among those sanctioned was a dual national, a individual with dual citizenship and retired Colombian military officer based in the UAE. The government said he had a key part in enlisting and transporting ex-military personnel to Sudan. His spouse, Claudia Oliveros, was penalized as well.
Also on the restricted list was Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated ran a firm linked to handling funds and payroll for the recruitment operation. "Recently, US-based firms linked to Duque engaged in numerous wire transfers, worth millions," the government release stated.
Individual Mónica Muñoz was the fourth individual to be targeted, with the firm she operated said to have conducted financial transactions connected to Duque and his businesses.
"Washington reiterates its demand for outside forces to halt the flow of monetary and weaponry aid to the belligerents," the Treasury stated.
Reaction
Elizabeth Dickinson, from a conflict think tank, described the actions as a "highly important" development, noting that "targeting the enablers is the correct approach".
It was also noted that, the Colombian government has enacted a statute endorsing the global treaty against mercenarism, aiming to curb its citizens' long history in overseas wars and reshape domestic defense strategy.
Another expert, a scholar on the subject, urged more caution, stating that "restrictions are needed but not enough for addressing the growing mercenary trade".
"It’s an illicit economy and centered in Dubai, which is difficult to penalize," he said. The United Arab Emirates has been widely accused of providing arms to the militia, allegations it disputes. "More contractors from Colombia are likely," he advised.