US Imposes Sanctions on Group Accused of Channeling South American Mercenaries to Sudan.

The US government has levied restrictions on a operation of four people and four firms charged of hiring former Colombian soldiers to support and educate a Sudanese paramilitary group that Washington accuses of committing genocide.

Group Makeup

Announcing the restrictions on Tuesday, the American treasury stated the network was largely composed of Colombian citizens and firms.

Numerous of retired Colombian troops have allegedly journeyed to the Sudanese warzone to combat beside the Rapid Support Forces (RSF), a force linked to horrific war crimes encompassing massacres based on ethnicity and large-scale abductions.

Discovery of Participation

The participation of ex-soldiers initially emerged last year, after an report which disclosed that hundreds of former soldiers had been contracted to fight – an event that led to an unprecedented apology from officials in Bogotá.

Colombian ex-soldiers have historically been seen as some of the most in-demand contractors globally due to their considerable warzone knowledge gleaned from years of internal conflict, knowledge of Western military gear, and superior tactical education.

Reported Actions

In Sudan, the contractors have allegedly instructed underage fighters, instructed militiamen in drone operation, and engaged in frontline combat. One source previously stated that instructing minors was "terrible and insane" but added that "sadly, that is the nature of conflict".

Targeted Persons

Among those targeted was a dual national, a dual Colombian-Italian national and ex-soldier based in the United Arab Emirates. The government said he had a central role in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was also sanctioned.

Also on the penalty list was Duque Botero, a dual national who the Treasury stated oversaw a company implicated in handling funds and payroll for the scheme. "Over the past two years, companies in the United States associated with Duque engaged in several money transfers, totalling millions of US dollars," the government release noted.

Citizen of Colombia Mónica Muñoz was the other individual to be targeted, with the company she managed alleged to have financial transactions linked to Duque and his businesses.

"The United States again calls on external actors to halt the flow of monetary and weaponry aid to the belligerents," the department stated.

Expert Analysis

An expert, from a conflict think tank, described the measures as a "major" milestone, saying that "identifying the recruiters is the right way to go".

Furthermore, Colombia ratified a law endorsing the International Convention Against the Recruitment and Use of Mercenaries, designed to limit decades of Colombian involvement in overseas wars and transform national security policy.

A mercenary specialist, an expert on mercenaries, called for greater wariness, stating that "penalties are required yet incomplete for dealing with the growing mercenary trade".

"This is a shadow economy and operating from the Emirates, which is difficult to penalize," he stated. The Emirati government has been frequently alleged of arming the RSF, allegations it disputes. "This trend will probably continue," the expert cautioned.

David Howell
David Howell

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