Washington Levies Sanctions on Operation Accused of Funneling Colombian Contractors to Sudan.

The United States has enforced penalties on a group of four people and four firms alleged of hiring former Colombian soldiers to support and educate a armed faction in Sudan that Washington accuses of acts of genocide.

Operation Structure

Disclosing the restrictions on this week, the American treasury stated the network was largely composed of Colombian citizens and firms.

Scores of ex-soldiers from Colombia have reportedly travelled to Sudan to fight alongside the RSF paramilitary group, a faction accused of terrible atrocities such as massacres based on ethnicity and widespread kidnappings.

Discovery of Participation

The role of these mercenaries was first uncovered last year, following an report which found that hundreds of retired troops had been recruited to engage in combat – an revelation that led to an unprecedented apology from officials in Bogotá.

Former Colombian military have long been considered as among the world’s most sought-after mercenaries due to their considerable warzone knowledge resulting from decades of civil war, training on Nato equipment, and superior tactical education.

Activities in Sudan

In the conflict, the Colombians have been accused of teaching underage fighters, taught fighters to pilot drones, and participated in direct battles. One source remarked that training children was "terrible and insane" but commented that "regrettably, war operates that way".

Targeted Persons

Among those targeted was a dual national, a citizen of both Colombia and Italy and retired Colombian military officer located in the UAE. The Treasury accused him a central role in enlisting and transporting former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was similarly targeted.

Also on the restricted list was Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated oversaw a company accused of managing finances and payments for the network. "Recently, companies in the United States connected to Duque engaged in several money transfers, amounting to millions," the Treasury statement stated.

Individual Mónica Muñoz was the fourth individual to be sanctioned, with the firm she operated said to have conducted financial transactions linked to Duque and his operations.

"The US once more urges foreign parties to stop giving monetary and weaponry aid to the warring parties," the agency announced.

Reaction

Elizabeth Dickinson, from a conflict think tank, described the measures as a "major" development, stating that "calling out those who are doing the contracting is the correct approach".

It was also noted that, Bogotá ratified a law endorsing the anti-mercenary convention, seeking to reduce years of participation by its nationals in overseas wars and transform national security policy.

Another expert, a authority on private military contractors, urged more caution, noting that "penalties are required yet incomplete for dealing with rampant mercenarism".

"It operates in the black market and centered in the Emirates, which is relatively sanction-proof," he stated. The Emirati government has been widely accused of supplying weapons to the paramilitary group, an accusation it has denied. "This trend will probably continue," McFate warned.

Julie Dominguez
Julie Dominguez

A tech journalist with over a decade of experience covering emerging technologies and consumer electronics.