US Imposes Penalties on Network Accused of Channeling South American Mercenaries to Sudan.
The United States has imposed sanctions on a operation of four people and four firms accused of enlisting former Colombian soldiers to combat alongside and instruct a armed faction in Sudan which the US alleges of committing genocide.
Group Makeup
Disclosing the measures on Tuesday, the US Treasury Department stated the network was primarily made up of Colombian nationals and companies.
Numerous of retired Colombian troops have been recruited to go to Sudan to operate with the Rapid Support Forces (RSF), a group accused of severe violations such as targeted ethnic killings and widespread kidnappings.
Revelation of Role
The involvement of Colombian fighters first came to light last year, prompted by an report which disclosed that hundreds of retired troops had been hired to fight – an event that led to an unprecedented apology from the Colombian government.
Colombian ex-soldiers have historically been seen as among the world’s most sought-after mercenaries due to their vast combat experience resulting from a long-running domestic war, familiarity with Western military gear, and superior tactical education.
Reported Actions
In the Sudanese theater, the mercenaries have allegedly instructed underage fighters, provided drone warfare training, and engaged in frontline combat. An individual involved remarked that instructing minors was "awful and crazy" but noted that "regrettably, war operates that way".
Targeted Persons
Among those penalized was a dual national, a individual with dual citizenship and retired Colombian military officer operating from the UAE. The government alleged he played a key part in recruiting and deploying former Colombian soldiers to Sudan. His spouse, Claudia Viviana Oliveros Forero, was similarly targeted.
Also on the sanctions list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who officials alleged oversaw a company accused of handling funds and payroll for the network. "Recently, American entities connected to Duque conducted numerous wire transfers, amounting to millions," the Treasury statement noted.
Individual Mónica Muñoz was the final person to be sanctioned, with the company she managed accused of money transfers associated with Duque and his businesses.
"Washington reiterates its demand for outside forces to cease providing monetary and weaponry aid to the combatants," the Treasury stated.
Expert Analysis
Elizabeth Dickinson, with the International Crisis Group, labeled the sanctions as a "highly important" development, noting that "identifying the recruiters is the proper strategy".
Furthermore, the Colombian government recently passed a piece of legislation endorsing the International Convention Against the Recruitment and Use of Mercenaries, designed to limit decades of Colombian involvement in foreign conflicts and reshape national security policy.
Sean McFate, a authority on private military contractors, called for greater wariness, saying that "sanctions are necessary but insufficient for addressing rampant mercenarism".
"It operates in the black market and operating from Dubai, which is largely insulated from sanctions," he stated. The UAE has been widely accused of providing arms to the militia, allegations it disputes. "More contractors from Colombia are likely," the expert cautioned.