United States Enforces Restrictions on Group Accused of Funneling South American Mercenaries to the Sudanese Conflict.
The United States has imposed sanctions on a operation of four individuals and four companies charged of recruiting former Colombian soldiers to fight for and train a armed faction in Sudan that Washington accuses of acts of genocide.
Group Makeup
Announcing the restrictions 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 the conflict in Sudan to operate with the RSF paramilitary group, a force implicated in horrific war crimes including ethnically targeted slaughter and large-scale abductions.
Emergence of Involvement
The participation of ex-soldiers was first uncovered last year, prompted by an report which found that hundreds of former soldiers had been contracted to fight – an event that prompted an unprecedented apology from Colombia’s foreign ministry.
Former Colombian military have long been considered as highly prized fighters in conflict zones due to their extensive battlefield experience gleaned from decades of civil war, knowledge of advanced weaponry, and high-level combat training.
Reported Actions
In Sudan, the contractors have been accused of teaching minors, taught fighters to pilot drones, and participated in direct battles. One source was quoted as saying that training children was "awful and crazy" but commented that "unfortunately that’s how war is".
Sanctioned Individuals
Among those targeted was a dual national, a citizen of both Colombia and Italy and retired Colombian military officer operating from the Dubai. The Treasury accused him a central role in enlisting and transporting ex-military personnel to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the penalty list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated managed a business implicated in processing money and salaries for the scheme. "Over the past two years, companies in the United States linked to Duque carried out several money transfers, amounting to millions," the Treasury statement noted.
Colombian national Mónica Muñoz Ucros was the fourth individual to be penalized, with the company she managed accused of wire transfers associated with Duque and his companies.
"Washington reiterates its demand for foreign parties to cease providing financial and military support to the combatants," the agency announced.
Analyst Commentary
A senior analyst, from a conflict think tank, described the measures as a "highly important" milestone, stating that "identifying the recruiters is the correct approach".
It was also noted that, the Colombian government has enacted a law ratifying the anti-mercenary convention, seeking to reduce years of participation by its nationals in overseas wars and change its security approach.
Sean McFate, a authority on private military contractors, urged more caution, saying that "sanctions are necessary but insufficient for dealing with widespread use of contractors".
"It’s an illicit economy and operating from the UAE, which is largely insulated from sanctions," he commented. The United Arab Emirates has been repeatedly implicated of supplying weapons to the paramilitary group, claims it rejects. "Expect more Colombian mercenaries," McFate warned.