US Imposes Sanctions on Network Accused of Recruiting South American Contractors to the Sudanese Conflict.
The US government has enforced penalties on a network of four people and four firms alleged of enlisting Colombian mercenaries to support and educate a Sudanese paramilitary group the United States claims of acts of genocide.
Operation Structure
Revealing the restrictions on this week, the American treasury stated the scheme was largely composed of individuals and businesses from Colombia.
Scores of retired Colombian troops have reportedly travelled to the conflict in Sudan to operate with the Rapid Support Forces (RSF), a group accused of terrible atrocities encompassing targeted ethnic killings and large-scale abductions.
Discovery of Participation
The participation of ex-soldiers initially emerged the previous year, prompted by an inquiry which revealed that over three hundred retired troops had been recruited to participate in the war – an revelation that prompted an unprecedented apology from Colombia’s foreign ministry.
Colombian ex-soldiers have widely regarded as among the world’s most sought-after mercenaries due to their vast combat experience gleaned from a long-running domestic war, familiarity with Western military gear, and elite military instruction.
Role in the Conflict
In the conflict, the contractors have been accused of teaching minors, provided drone warfare training, and fought directly on the frontlines. An individual involved remarked that instructing minors was "terrible and insane" but added that "regrettably, war operates that way".
Targeted Persons
Among those targeted was a dual national, a citizen of both Colombia and Italy and former army officer operating from the UAE. The US authorities accused him a key part in hiring and sending mercenaries to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the penalty list was Mateo Andrés Duque Botero, a dual national who authorities say oversaw a company implicated in handling funds and payroll for the recruitment operation. "Recently, US-based firms associated with Duque engaged in multiple financial transactions, worth millions," the official announcement stated.
Citizen of Colombia Mónica Muñoz Ucros was the other individual to be penalized, with the entity she oversaw alleged to have money transfers connected to Duque and his companies.
"The US once more urges foreign parties to cease providing funding and arms to the warring parties," the department stated.
Analyst Commentary
Elizabeth Dickinson, with the International Crisis Group, called the actions as a "major" development, noting that "identifying the recruiters is the right way to go".
She added that, the Colombian government recently passed a statute ratifying the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce its citizens' long history in international fights and change its security approach.
Sean McFate, an expert on mercenaries, called for greater wariness, saying that "sanctions are necessary but insufficient for combating the growing mercenary trade".
"This is a shadow economy and operating from the Emirates, which is difficult to penalize," he commented. The United Arab Emirates has been repeatedly implicated of arming the RSF, an accusation it has denied. "More contractors from Colombia are likely," he advised.