Washington Levies Restrictions on Group Accused of Recruiting Colombian Fighters to the Sudanese Conflict.
The US government has enforced penalties on a network of four people and four firms charged of enlisting Colombian mercenaries to combat alongside and instruct a Sudanese paramilitary group that Washington accuses of committing genocide.
Network Composition
Revealing the sanctions on this week, the Treasury stated the scheme was primarily made up of individuals and businesses from Colombia.
Numerous of retired Colombian troops have allegedly journeyed to Sudan to fight alongside the Sudanese RSF militia, a faction accused of horrific war crimes including ethnically targeted slaughter and mass abductions.
Emergence of Involvement
The involvement of Colombian fighters initially emerged last year, prompted by an inquiry which revealed that over three hundred retired troops had been hired to engage in combat – an event that prompted an rare mea culpa from the Colombian government.
Former Colombian military have widely regarded as among the world’s most sought-after mercenaries due to their extensive battlefield experience gleaned from decades of civil war, training on Nato equipment, and elite military instruction.
Role in the Conflict
In Sudan, the Colombians have been accused of teaching minors, provided drone warfare training, and participated in direct battles. An individual involved previously stated that working with child soldiers was "awful and crazy" but added that "sadly, that is the nature of conflict".
Sanctioned Individuals
Among those targeted was a dual national, a individual with dual citizenship and ex-soldier based in the Dubai. The government alleged he played a key part in hiring and sending ex-military personnel to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the sanctions list was Duque Botero, a dual Colombian-Spanish citizen who authorities say managed a business linked to handling funds and payroll for the network. "Recently, companies in the United States connected to Duque conducted several money transfers, worth millions," the Treasury statement noted.
Colombian national Mónica Muñoz Ucros was the fourth individual to be penalized, with the firm she operated accused of money transfers linked to Duque and his businesses.
"Washington reiterates its demand for external actors to stop giving financial and military support to the belligerents," the department stated.
Reaction
An expert, senior analyst at the International Crisis Group, called the actions as a "highly important" development, noting that "calling out those who are doing the contracting is the right way to go".
It was also noted that, Colombia has enacted a piece of legislation endorsing the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb its citizens' long history in foreign conflicts and change national security policy.
A mercenary specialist, a scholar on the subject, urged more caution, saying that "penalties are required yet incomplete for combating widespread use of contractors".
"It’s an illicit economy and operating from the UAE, which is largely insulated from sanctions," he said. The United Arab Emirates has been frequently alleged of supplying weapons to the paramilitary group, claims it rejects. "More contractors from Colombia are likely," the expert cautioned.