United States Enforces Penalties on Group Alleged of Funneling Colombian Mercenaries to Sudan.
The Washington has imposed sanctions on a group of four people and four firms accused of recruiting South American contractors to support and educate a Sudanese paramilitary group which the US alleges of genocidal acts.
Group Makeup
Revealing the restrictions on Tuesday, the US Treasury Department stated the operation was primarily made up of Colombian citizens and firms.
Hundreds of former Colombian military personnel have been recruited to go to the Sudanese warzone to combat beside the Rapid Support Forces (RSF), a faction implicated in horrific war crimes including ethnically targeted slaughter and large-scale abductions.
Revelation of Role
The role of these mercenaries was first uncovered the previous year, prompted by an investigation which revealed that more than 300 ex-military personnel had been recruited to engage in combat – an discovery that resulted in an rare mea culpa from Colombia’s foreign ministry.
Colombian ex-soldiers have historically been seen as some of the most in-demand contractors globally due to their vast combat experience gleaned from years of internal conflict, training on advanced weaponry, and elite military instruction.
Role in the Conflict
In the conflict, the contractors have allegedly instructed minors, taught fighters to pilot drones, and participated in direct battles. An individual involved previously stated that working with child soldiers was "awful and crazy" but commented that "regrettably, war operates that way".
Named Entities
Among those sanctioned was a retired Colombian officer, a citizen of both Colombia and Italy and retired Colombian military officer operating from the UAE. The Treasury alleged he played a central role in enlisting and transporting mercenaries to Sudan. His wife, Claudia Viviana Oliveros Forero, was penalized as well.
Also on the penalty list was Mateo Andrés Duque Botero, a dual national who officials alleged managed a business accused of managing finances and payments for the scheme. "Over the past two years, US-based firms linked to Duque conducted several money transfers, amounting to millions," the official announcement stated.
Individual Mónica Muñoz was the fourth individual to be penalized, with the firm she operated alleged to have money transfers linked to Duque and his operations.
"Washington reiterates its demand for external actors to halt the flow of monetary and weaponry aid to the belligerents," the department announced.
Expert Analysis
A senior analyst, with the International Crisis Group, called the sanctions as a "major" development, stating that "calling out those who are doing the contracting is the proper strategy".
She added that, the Colombian government recently passed a piece of legislation approving the anti-mercenary convention, designed to limit decades of Colombian involvement in foreign conflicts and change national security policy.
Sean McFate, a scholar on the subject, urged more caution, noting that "penalties are required yet incomplete for addressing rampant mercenarism".
"It operates in the black market and centered in the UAE, which is difficult to penalize," he commented. The United Arab Emirates has been widely accused of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," McFate warned.