United States Enforces Penalties on Operation Alleged of Recruiting Colombian Contractors to Sudan.
The US government has imposed sanctions on a operation of four people and four firms alleged of recruiting South American contractors to support and educate a militia force in Sudan the United States claims of genocidal acts.
Network Composition
Disclosing the measures on Tuesday, the US Treasury Department stated the scheme was mostly comprised of individuals and businesses from Colombia.
Numerous of ex-soldiers from Colombia have allegedly journeyed to Sudan to operate with the Sudanese RSF militia, a force accused of severe violations including targeted ethnic killings and widespread kidnappings.
Emergence of Involvement
The involvement of Colombian fighters first came to light last year, after an report which found that over three hundred retired troops had been hired to participate in the war – an revelation that led to an unusual statement of regret from Colombia’s foreign ministry.
These South American veterans have widely regarded as some of the most in-demand contractors globally due to their vast combat experience gleaned from years of internal conflict, knowledge of advanced weaponry, and elite military instruction.
Reported Actions
In Sudan, the contractors have reportedly trained child soldiers, taught fighters to pilot drones, and fought directly on the frontlines. An individual involved remarked that instructing minors was "terrible and insane" but added that "unfortunately that’s how war is".
Sanctioned Individuals
Among those penalized was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and ex-soldier based in the United Arab Emirates. The US authorities accused him a key part in enlisting and transporting former Colombian soldiers to Sudan. His wife, Claudia Viviana Oliveros Forero, was penalized as well.
Also on the penalty list was Mateo Duque Botero, a dual national who authorities say ran a firm implicated in processing money and salaries for the recruitment operation. "Over the past two years, companies in the United States linked to Duque conducted numerous wire transfers, totalling millions of US dollars," the official announcement said.
Individual Mónica Muñoz was the fourth individual to be sanctioned, with the entity she oversaw said to have conducted wire transfers linked to Duque and his companies.
"Washington reiterates its demand for foreign parties to stop giving financial and military support to the belligerents," the Treasury said in a statement.
Analyst Commentary
Elizabeth Dickinson, with the International Crisis Group, called the measures as a "very significant" development, noting that "targeting the enablers is the correct approach".
It was also noted that, the Colombian government recently passed a law ratifying the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce its citizens' long history in international fights and change national security policy.
A mercenary specialist, an expert on mercenaries, called for greater wariness, stating that "penalties are required yet incomplete for addressing rampant mercenarism".
"It’s an illicit economy and based out of the Emirates, which is largely insulated from sanctions," he stated. The UAE has been widely accused of providing arms to the militia, claims it rejects. "This trend will probably continue," the expert cautioned.