US Imposes Penalties on Group Accused of Funneling South American Contractors to the Sudanese Conflict.

The US government has levied restrictions on a operation of four individuals and four companies alleged of enlisting Colombian mercenaries to combat alongside and instruct a militia force in Sudan that Washington accuses of committing genocide.

Network Composition

Announcing the measures on this week, the American treasury stated the operation was mostly comprised of Colombian nationals and companies.

Hundreds of former Colombian military personnel have been recruited to go to Sudan to operate with the RSF paramilitary group, a faction linked to horrific war crimes encompassing targeted ethnic killings and mass abductions.

Emergence of Involvement

The role of these mercenaries first came to light last year, prompted by an investigation which found that more than 300 retired troops had been contracted to fight – an event that resulted in an unusual statement of regret from the Colombian government.

These South American veterans have historically been seen as some of the most in-demand contractors globally due to their extensive battlefield experience resulting from decades of civil war, knowledge of advanced weaponry, and superior tactical education.

Role in the Conflict

In Sudan, the mercenaries have allegedly instructed child soldiers, instructed militiamen in drone operation, and participated in direct battles. An individual involved previously stated that working with child soldiers was "horrific and irrational" but added that "unfortunately that’s how war is".

Named Entities

Among those sanctioned was a dual national, a citizen of both Colombia and Italy and retired Colombian military officer based in the Dubai. The Treasury accused him a central role in hiring and sending former Colombian soldiers to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.

Also on the restricted list was Mateo Duque Botero, a dual national who officials alleged managed a business linked to processing money and salaries for the scheme. "Over the past two years, companies in the United States connected to Duque engaged in numerous wire transfers, worth millions," the government release noted.

Individual Mónica Muñoz was the final person to be sanctioned, with the company she managed alleged to have financial transactions associated with Duque and his companies.

"Washington reiterates its demand for outside forces to stop giving financial and military support to the belligerents," the agency stated.

Reaction

Elizabeth Dickinson, with the International Crisis Group, labeled the actions as a "highly important" step, noting that "calling out those who are doing the contracting is the right way to go".

She added that, the Colombian government ratified a statute approving the International Convention Against the Recruitment and Use of Mercenaries, designed to limit its citizens' long history in foreign conflicts and reshape national security policy.

A mercenary specialist, a authority on private military contractors, called for greater wariness, noting that "penalties are required yet incomplete for dealing with the growing mercenary trade".

"It operates in the black market and operating from Dubai, which is difficult to penalize," he commented. The United Arab Emirates has been repeatedly implicated of providing arms to the militia, claims it rejects. "This trend will probably continue," he advised.

Cassandra Kelly
Cassandra Kelly

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