US Imposes Sanctions on Group Accused of Funneling South American Contractors to Sudan.
The US government has enforced penalties on a operation of several persons and entities accused of recruiting former Colombian soldiers to fight for and train a armed faction in Sudan which the US alleges of acts of genocide.
Group Makeup
Disclosing the restrictions on this week, the Treasury stated the network was largely composed of Colombian nationals and companies.
Scores of retired Colombian troops have reportedly travelled to the conflict in Sudan to operate with the Rapid Support Forces (RSF), a group linked to terrible atrocities encompassing massacres based on ethnicity and mass abductions.
Discovery of Participation
The role of these mercenaries was first uncovered the previous year, following an report which revealed that more than 300 retired troops had been hired to participate in the war – an revelation that resulted in an unprecedented apology from the Colombian government.
Former Colombian military have long been considered as some of the most in-demand contractors globally due to their extensive battlefield experience acquired during decades of civil war, familiarity with Western military gear, and elite military instruction.
Role in the Conflict
In the Sudanese theater, the mercenaries have allegedly instructed child soldiers, instructed militiamen in drone operation, and fought directly on the frontlines. A mercenary was quoted as saying that instructing minors was "terrible and insane" but commented that "unfortunately that’s how war is".
Sanctioned Individuals
Among those targeted was a retired Colombian officer, a dual Colombian-Italian national and retired Colombian military officer located in the United Arab Emirates. The government said he had a central role in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Oliveros, was similarly targeted.
Also on the restricted list was Duque Botero, a individual with Colombian and Spanish citizenship who officials alleged ran a firm implicated in processing money and salaries for the recruitment operation. "Recently, US-based firms connected to Duque conducted several money transfers, totalling millions of US dollars," the official announcement noted.
Individual Mónica Muñoz was the other individual to be penalized, with the company she managed said to have conducted financial transactions linked to Duque and his companies.
"Washington reiterates its demand for external actors to stop giving financial and military support to the combatants," the Treasury announced.
Expert Analysis
A senior analyst, with the International Crisis Group, called the measures as a "very significant" milestone, stating that "identifying the recruiters is the right way to go".
It was also noted that, the Colombian government 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 overseas wars and transform national security policy.
A mercenary specialist, an expert on mercenaries, urged more caution, noting that "penalties are required yet incomplete for addressing rampant mercenarism".
"This is a shadow economy and centered in Dubai, which is difficult to penalize," he said. The Emirati government has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "More contractors from Colombia are likely," the expert cautioned.