US Imposes Penalties on Network Accused of Channeling South American Contractors to Sudan.

The Washington has imposed sanctions on a operation of four people and four firms charged of enlisting former Colombian soldiers to combat alongside and instruct a armed faction in Sudan that Washington accuses of acts of genocide.

Network Composition

Announcing the measures on Tuesday, the US Treasury Department 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 Sudanese RSF militia, a faction accused of severe violations including ethnically targeted slaughter and widespread kidnappings.

Discovery of Participation

The role of these mercenaries initially emerged the previous year, prompted by an investigation which revealed that more than 300 ex-military personnel had been hired to fight – an discovery that prompted an unprecedented apology from the Colombian government.

Colombian ex-soldiers have historically been seen as highly prized fighters in conflict zones due to their extensive battlefield experience acquired during a long-running domestic war, knowledge of advanced weaponry, and superior tactical education.

Role in the Conflict

In the conflict, the Colombians have been accused of teaching underage fighters, provided drone warfare training, and engaged in frontline combat. An individual involved previously stated that working with child soldiers was "terrible and insane" but added that "regrettably, war operates that way".

Named Entities

Among those penalized was a dual national, a citizen of both Colombia and Italy and ex-soldier based in the Dubai. The Treasury said he had a pivotal function in enlisting and transporting ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was also sanctioned.

Also on the penalty list was Mateo Andrés Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated managed a business linked to handling funds and payroll for the network. "Over the past two years, companies in the United States connected to Duque conducted numerous wire transfers, totalling millions of US dollars," the government release noted.

Citizen of Colombia Mónica Muñoz Ucros was the fourth individual to be targeted, with the company she managed said to have conducted money transfers linked to Duque and his operations.

"The US once more urges outside forces to cease providing financial and military support to the combatants," the Treasury said in a statement.

Analyst Commentary

A senior analyst, with the International Crisis Group, called the measures as a "highly important" development, stating that "calling out those who are doing the contracting is the right way to go".

She added that, Colombia recently passed a law endorsing the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce years of participation by its nationals in overseas wars and reshape national security policy.

Sean McFate, a scholar on the subject, urged more caution, noting that "penalties are required yet incomplete for addressing rampant mercenarism".

"This is a shadow economy and based out of the Emirates, which is largely insulated from sanctions," he stated. The United Arab Emirates has been repeatedly implicated of supplying weapons to the paramilitary group, allegations it disputes. "Expect more Colombian mercenaries," McFate warned.

Michael Gregory
Michael Gregory

Esperto di cybersecurity e sviluppo software con oltre 10 anni di esperienza nel settore IT.