US Imposes Sanctions on Network Alleged of Recruiting South American Contractors to Sudan.

The Washington has imposed sanctions on a operation of four individuals and four companies alleged of enlisting Colombian mercenaries to combat alongside and instruct a Sudanese paramilitary group which the US alleges of committing genocide.

Operation Structure

Announcing the measures on Tuesday, the US Treasury Department stated the scheme was mostly comprised of individuals and businesses from Colombia.

Hundreds of former Colombian military personnel have allegedly journeyed to the Sudanese warzone to fight alongside the Sudanese RSF militia, a force linked to terrible atrocities such as ethnically targeted slaughter and mass abductions.

Emergence of Involvement

The participation of ex-soldiers first came to light last year, following an inquiry which revealed that over three hundred ex-military personnel had been recruited to fight – an event that led to an rare mea culpa from officials in Bogotá.

These South American veterans have widely regarded as highly prized fighters in conflict zones due to their extensive battlefield experience gleaned from decades of civil war, familiarity with Western military gear, and high-level combat training.

Activities in Sudan

In Sudan, the mercenaries have allegedly instructed minors, instructed militiamen in drone operation, and fought directly on the frontlines. A mercenary was quoted as saying that instructing minors was "awful and crazy" but added that "sadly, that is the nature of conflict".

Named Entities

Among those targeted was a dual national, a dual Colombian-Italian national and retired Colombian military officer operating from the United Arab Emirates. The US authorities said he had a key part in hiring and sending ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.

Also on the restricted list was Mateo Andrés Duque Botero, a dual national who authorities say oversaw a company linked to handling funds and payroll for the scheme. "Over the past two years, American entities connected to Duque engaged in numerous wire transfers, worth millions," the Treasury statement stated.

Citizen of Colombia Mónica Muñoz was the other individual to be sanctioned, with the entity she oversaw alleged to have wire transfers associated with Duque and his operations.

"The United States again calls on external actors to cease providing monetary and weaponry aid to the warring parties," the agency stated.

Expert Analysis

An expert, senior analyst at the International Crisis Group, called the sanctions as a "major" development, stating that "calling out those who are doing the contracting is the correct approach".

She added that, Colombia has enacted a law ratifying the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce years of participation by its nationals in foreign conflicts and reshape domestic defense strategy.

Another expert, a authority on private military contractors, advised additional measures, saying that "penalties are required yet incomplete for combating widespread use of contractors".

"It operates in the black market and operating from the UAE, which is difficult to penalize," he said. The UAE has been repeatedly implicated of arming the RSF, allegations it disputes. "This trend will probably continue," McFate warned.

Richard Calhoun
Richard Calhoun

Astrophysicist and science communicator passionate about making space accessible through engaging content and research.