United States Enforces Sanctions on Group Accused of Funneling Colombian Contractors to the Sudanese Conflict.
The US government has imposed sanctions on a operation of four individuals and four companies charged of enlisting Colombian mercenaries to fight for and train a Sudanese paramilitary group that Washington accuses of committing genocide.
Operation Structure
Disclosing the measures on this week, the Treasury stated the operation was mostly comprised of Colombian nationals and companies.
Numerous of retired Colombian troops have allegedly journeyed to Sudan to combat beside the Sudanese RSF militia, a group linked to terrible atrocities such as ethnically targeted slaughter and large-scale abductions.
Emergence of Involvement
The involvement of Colombian fighters initially emerged the previous year, following an report which found that more than 300 ex-military personnel had been hired to fight – an discovery that resulted in an unusual statement of regret from Colombia’s foreign ministry.
These South American veterans have historically been seen as among the world’s most sought-after mercenaries due to their vast combat experience gleaned from decades of civil war, training on Nato equipment, and elite military instruction.
Reported Actions
In the Sudanese theater, the mercenaries have reportedly trained minors, provided drone warfare training, and engaged in frontline combat. One source previously stated that instructing minors was "horrific and irrational" but noted that "unfortunately that’s how war is".
Targeted Persons
Among those targeted was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and retired Colombian military officer operating from the UAE. The government said he had a pivotal function in recruiting and deploying former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was similarly targeted.
Also on the penalty list was Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated ran a firm implicated in processing money and salaries for the scheme. "Recently, US-based firms associated with Duque carried out several money transfers, totalling millions of US dollars," the Treasury statement stated.
Colombian national Mónica Muñoz was the fourth individual to be penalized, with the entity she oversaw accused of money transfers associated with Duque and his businesses.
"Washington reiterates its demand for outside forces to halt the flow of funding and arms to the belligerents," the department said in a statement.
Reaction
Elizabeth Dickinson, senior analyst at the International Crisis Group, called the sanctions as a "highly important" development, noting that "identifying the recruiters is the right way to go".
Furthermore, Bogotá recently passed a law endorsing the global treaty against mercenarism, seeking to reduce years of participation by its nationals in overseas wars and transform domestic defense strategy.
Sean McFate, a authority on private military contractors, advised additional measures, stating that "restrictions are needed but not enough for addressing the growing mercenary trade".
"It operates in the black market and based out of the UAE, which is relatively sanction-proof," he said. The United Arab Emirates has been widely accused of providing arms to the militia, claims it rejects. "This trend will probably continue," McFate warned.