US Imposes Sanctions on Operation Accused of Funneling South American Contractors to Sudan.
The US government has enforced penalties on a network of four individuals and four companies charged of enlisting South American contractors to combat alongside and instruct a militia force in Sudan which the US alleges of acts of genocide.
Operation Structure
Announcing the sanctions on this week, the American treasury stated the network was largely composed of individuals and businesses from Colombia.
Hundreds of former Colombian military personnel have allegedly journeyed to Sudan to combat beside the Rapid Support Forces (RSF), a force implicated in horrific war crimes such as ethnically targeted slaughter and large-scale abductions.
Revelation of Role
The involvement of Colombian fighters first came to light the previous year, following an report which disclosed that hundreds of ex-military personnel had been recruited to fight – an revelation that prompted an unprecedented apology from officials in Bogotá.
These South American veterans have widely regarded as some of the most in-demand contractors globally due to their vast combat experience resulting from a long-running domestic war, training on Western military gear, and superior tactical education.
Activities in Sudan
In Sudan, the Colombians have been accused of teaching child soldiers, instructed militiamen in drone operation, and fought directly on the frontlines. An individual involved previously stated that working with child soldiers was "terrible and insane" but added that "regrettably, war operates that way".
Sanctioned Individuals
Among those targeted was a retired Colombian officer, a citizen of both Colombia and Italy and retired Colombian military officer located in the United Arab Emirates. The US authorities said he had a pivotal function in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Oliveros, was also sanctioned.
Also on the penalty list was Mateo Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated managed a business accused of handling funds and payroll for the network. "Over the past two years, US-based firms associated with Duque engaged in several money transfers, amounting to millions," the official announcement said.
Citizen of Colombia Mónica Muñoz was the other individual to be sanctioned, with the firm she operated said to have conducted wire transfers linked to Duque and his companies.
"The US once more urges outside forces to stop giving monetary and weaponry aid to the belligerents," the agency announced.
Analyst Commentary
Elizabeth Dickinson, from a conflict think tank, labeled the actions as a "very significant" development, saying that "targeting the enablers is the correct approach".
It was also noted that, the Colombian government ratified a statute ratifying the anti-mercenary convention, aiming to curb years of participation by its nationals in international fights and change national security policy.
Another expert, a authority on private military contractors, called for greater wariness, saying that "sanctions are necessary but insufficient for combating rampant mercenarism".
"It’s an illicit economy and centered in Dubai, which is difficult to penalize," he said. The Emirati government has been repeatedly implicated of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," McFate warned.