Washington Levies Penalties on Network Alleged of Channeling South American Contractors to Sudan.

The US government has imposed sanctions on a operation of several persons and entities accused of hiring Colombian mercenaries to fight for and train a armed faction in Sudan that Washington accuses of genocidal acts.

Operation Structure

Announcing the restrictions on Tuesday, the US Treasury Department stated the scheme was largely composed of Colombian nationals and companies.

Numerous of former Colombian military personnel have reportedly travelled to Sudan to fight alongside the Sudanese RSF militia, a group linked to horrific war crimes such as ethnically targeted slaughter and mass abductions.

Emergence of Involvement

The participation of ex-soldiers was first uncovered last year, following an investigation which revealed that over three hundred retired troops had been contracted to engage in combat – an discovery that prompted an unprecedented apology from the Colombian government.

Former Colombian military have historically been seen as some of the most in-demand contractors globally due to their extensive battlefield experience acquired during years of internal conflict, training on Nato equipment, and superior tactical education.

Role in the Conflict

In the Sudanese theater, the Colombians have allegedly instructed child soldiers, instructed militiamen in drone operation, and engaged in frontline combat. An individual involved was quoted as saying that working with child soldiers was "awful and crazy" but noted that "sadly, that is the nature of conflict".

Sanctioned Individuals

Among those penalized was a dual national, a individual with dual citizenship and retired Colombian military officer operating from the Dubai. The Treasury said he had a key part in hiring and sending former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was similarly targeted.

Also on the sanctions list was Mateo Andrés Duque Botero, a dual national who the Treasury stated ran a firm accused of handling funds and payroll for the scheme. "Recently, companies in the United States linked to Duque engaged in several money transfers, totalling millions of US dollars," the official announcement said.

Individual Mónica Muñoz was the final person to be penalized, with the entity she oversaw accused of financial transactions connected to Duque and his companies.

"The US once more urges foreign parties to stop giving financial and military support to the combatants," the agency stated.

Analyst Commentary

A senior analyst, senior analyst at the International Crisis Group, called the sanctions as a "very significant" step, noting that "targeting the enablers is the right way to go".

Furthermore, Colombia ratified a law endorsing the global treaty against mercenarism, designed to limit decades of Colombian involvement in overseas wars and change national security policy.

Sean McFate, a scholar on the subject, advised additional measures, stating that "sanctions are necessary but insufficient for addressing rampant mercenarism".

"It’s an illicit economy and centered in the UAE, which is difficult to penalize," he said. The UAE has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "More contractors from Colombia are likely," he advised.

Logan Wright
Logan Wright

Elara is a digital strategist and tech writer with over a decade of experience in helping companies navigate digital transformation.

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