United States Enforces Sanctions on Group Accused of Channeling Colombian Contractors to Sudan.
The United States has levied restrictions on a network of four individuals and four companies accused of enlisting South American contractors to support and educate a militia force in Sudan which the US alleges of acts of genocide.
Group Makeup
Disclosing the restrictions on Tuesday, the US Treasury Department stated the network was largely composed of individuals and businesses from Colombia.
Hundreds of former Colombian military personnel have been recruited to go to the Sudanese warzone to combat beside the Sudanese RSF militia, a group implicated in terrible atrocities such as targeted ethnic killings and mass abductions.
Emergence of Involvement
The involvement of Colombian fighters initially emerged last year, after an report which disclosed that hundreds of retired troops had been hired to engage in combat – an revelation that resulted in an unusual statement of regret from officials in Bogotá.
These South American veterans have historically been seen as among the world’s most sought-after mercenaries due to their vast combat experience acquired during a long-running domestic war, training on Western military gear, and elite military instruction.
Role in the Conflict
In the Sudanese theater, the contractors have reportedly trained minors, provided drone warfare training, and fought directly on the frontlines. A mercenary was quoted as saying that instructing minors was "terrible and insane" but noted that "sadly, that is the nature of conflict".
Targeted Persons
Among those penalized was Álvaro Andrés Quijano Becerra, a citizen of both Colombia and Italy and retired Colombian military officer operating from the UAE. The Treasury alleged he played a key part in hiring and sending former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was penalized as well.
Also on the restricted list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who officials alleged oversaw a company implicated in managing finances and payments for the recruitment operation. "Recently, American entities connected to Duque engaged in numerous wire transfers, worth millions," the Treasury statement noted.
Colombian national Mónica Muñoz was the fourth individual to be penalized, with the firm she operated alleged to have financial transactions connected to Duque and his companies.
"The United States again calls on foreign parties to halt the flow of monetary and weaponry aid to the combatants," the agency announced.
Expert Analysis
A senior analyst, with the International Crisis Group, labeled the actions as a "major" development, saying that "targeting the enablers is the right way to go".
Furthermore, Colombia recently passed a piece of legislation ratifying the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce its citizens' long history in overseas wars and reshape national security policy.
Sean McFate, an expert on mercenaries, called for greater wariness, saying that "sanctions are necessary but insufficient for addressing the growing mercenary trade".
"It’s an illicit economy and operating from Dubai, which is largely insulated from sanctions," he said. The UAE has been widely accused of arming the RSF, an accusation it has denied. "This trend will probably continue," he advised.