US Imposes Penalties on Operation Accused of Channeling Colombian Mercenaries to Sudan.
The US government has imposed sanctions on a network of four individuals and four companies alleged of recruiting South American contractors to fight for and train a militia force in Sudan which the US alleges of genocidal acts.
Network Composition
Revealing the restrictions on Tuesday, the US Treasury Department stated the operation was largely composed of Colombian citizens and firms.
Hundreds of ex-soldiers from Colombia have reportedly travelled to Sudan to fight alongside the Rapid Support Forces (RSF), a group implicated in severe violations including ethnically targeted slaughter and widespread kidnappings.
Emergence of Involvement
The involvement of Colombian fighters initially emerged last year, prompted by an inquiry which disclosed that more than 300 former soldiers had been recruited to engage in combat – an revelation that led to an unusual statement of regret from officials in Bogotá.
These South American veterans have widely regarded as highly prized fighters in conflict zones due to their vast combat experience acquired during decades of civil war, familiarity with Nato equipment, and superior tactical education.
Activities in Sudan
In Sudan, the contractors have been accused of teaching minors, provided drone warfare training, and fought directly on the frontlines. One source previously stated that instructing minors was "terrible and insane" but added that "regrettably, war operates that way".
Targeted Persons
Among those targeted was Álvaro Andrés Quijano Becerra, a citizen of both Colombia and Italy and retired Colombian military officer based in the United Arab Emirates. The US authorities said he had a central role in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the sanctions list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated managed a business linked to processing money and salaries for the recruitment operation. "Over the past two years, American entities associated with Duque conducted several money transfers, amounting to millions," the government release stated.
Colombian national Mónica Muñoz Ucros was the final person to be sanctioned, with the firm she operated said to have conducted wire transfers linked to Duque and his businesses.
"The United States again calls on external actors to cease providing monetary and weaponry aid to the belligerents," the department announced.
Analyst Commentary
An expert, senior analyst at the International Crisis Group, called the actions as a "very significant" development, saying that "identifying the recruiters is the correct approach".
She added that, Colombia recently passed a statute approving the anti-mercenary convention, seeking to reduce years of participation by its nationals in foreign conflicts and transform its security approach.
A mercenary specialist, a scholar on the subject, urged more caution, stating that "penalties are required yet incomplete for dealing with widespread use of contractors".
"It operates in the black market and based out of the Emirates, which is largely insulated from sanctions," he commented. The Emirati government has been frequently alleged of providing arms to the militia, allegations it disputes. "More contractors from Colombia are likely," he advised.