Washington Levies Sanctions on Operation Accused of Funneling South American Contractors to Sudan.
The US government has imposed sanctions on a operation of four individuals and four companies charged of hiring South American contractors to fight for and train a Sudanese paramilitary group the United States claims of acts of genocide.
Group Makeup
Disclosing the restrictions on this week, the US Treasury Department stated the scheme was primarily made up of Colombian citizens and firms.
Scores of ex-soldiers from Colombia have reportedly travelled to the conflict in Sudan to combat beside the Sudanese RSF militia, a group linked to severe violations including massacres based on ethnicity and large-scale abductions.
Revelation of Role
The role of these mercenaries first came to light the previous year, prompted by an inquiry which revealed that over three hundred retired troops had been recruited to participate in the war – an event that prompted 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 extensive battlefield experience resulting from a long-running domestic war, training on Western military gear, and superior tactical education.
Role in the Conflict
In the Sudanese theater, the contractors have allegedly instructed underage fighters, provided drone warfare training, and fought directly on the frontlines. An individual involved previously stated that instructing minors was "horrific and irrational" but noted that "regrettably, war operates that way".
Targeted Persons
Among those sanctioned was a retired Colombian officer, a dual Colombian-Italian national and retired Colombian military officer based in the Dubai. The Treasury alleged he played a pivotal function in recruiting and deploying mercenaries to Sudan. His spouse, Claudia Viviana Oliveros Forero, was similarly targeted.
Also on the penalty list was Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated managed a business implicated in managing finances and payments for the recruitment operation. "Recently, US-based firms associated with Duque carried out numerous wire transfers, amounting to millions," the official announcement stated.
Colombian national Mónica Muñoz Ucros 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 US once more urges external actors to cease providing financial and military support to the combatants," the agency stated.
Analyst Commentary
Elizabeth Dickinson, with the International Crisis Group, labeled the sanctions as a "major" development, saying that "targeting the enablers is the proper strategy".
It was also noted that, the Colombian government recently passed a law approving the anti-mercenary convention, aiming to curb years of participation by its nationals in foreign conflicts and reshape national security policy.
Another expert, a scholar on the subject, urged more caution, noting that "penalties are required yet incomplete for combating the growing mercenary trade".
"This is a shadow economy and operating from the Emirates, which is difficult to penalize," he said. The UAE has been repeatedly implicated of arming the RSF, an accusation it has denied. "This trend will probably continue," the expert cautioned.