United States Enforces Sanctions on Network Accused of Funneling South American Contractors to the Sudanese Conflict.
The Washington has enforced penalties on a network of four people and four firms charged of recruiting Colombian mercenaries to support and educate a militia force in Sudan that Washington accuses of genocidal acts.
Operation Structure
Revealing the sanctions on this week, the Treasury stated the network was mostly comprised of Colombian citizens and firms.
Hundreds of retired Colombian troops have been recruited to go to Sudan to fight alongside the Rapid Support Forces (RSF), a force implicated in terrible atrocities such as targeted ethnic killings and widespread kidnappings.
Revelation of Role
The role of these mercenaries initially emerged last year, after an inquiry which revealed that more than 300 retired troops had been contracted to engage in combat – an discovery 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 gleaned from a long-running domestic war, familiarity with Western military gear, and high-level combat training.
Reported Actions
In the Sudanese theater, the contractors have allegedly instructed minors, provided drone warfare training, and fought directly on the frontlines. One source previously stated that instructing minors was "horrific and irrational" but commented that "unfortunately that’s how war is".
Targeted Persons
Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and former army officer located in the Dubai. The US authorities alleged he played a central role in recruiting and deploying former Colombian soldiers to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the penalty list was Mateo Duque Botero, a dual Colombian-Spanish citizen who officials alleged oversaw a company linked to processing money and salaries for the recruitment operation. "Recently, US-based firms associated with Duque carried out multiple financial transactions, totalling millions of US dollars," the official announcement said.
Colombian national Mónica Muñoz was the other individual to be sanctioned, with the company she managed accused of money transfers connected to Duque and his operations.
"Washington reiterates its demand for foreign parties to cease providing funding and arms to the belligerents," the department announced.
Analyst Commentary
An expert, senior analyst at the International Crisis Group, described the measures as a "very significant" milestone, stating that "identifying the recruiters is the correct approach".
It was also noted that, Colombia has enacted a law ratifying the anti-mercenary convention, seeking to reduce decades of Colombian involvement in overseas wars and change its security approach.
A mercenary specialist, an expert on mercenaries, advised additional measures, stating that "penalties are required yet incomplete for combating rampant mercenarism".
"It’s an illicit economy and based out of the Emirates, which is relatively sanction-proof," he stated. The United Arab Emirates has been widely accused of arming the RSF, allegations it disputes. "Expect more Colombian mercenaries," McFate warned.