United States Enforces Sanctions on Network Alleged of Funneling South American Fighters to Sudan.
The United States has levied restrictions on a operation of several persons and entities alleged of recruiting former Colombian soldiers to fight for and train a Sudanese paramilitary group which the US alleges of acts of genocide.
Group Makeup
Disclosing the sanctions on this week, the Treasury stated the operation was primarily made up of Colombian nationals and companies.
Numerous of former Colombian military personnel have reportedly travelled to the conflict in Sudan to operate with the Rapid Support Forces (RSF), a faction implicated in severe violations encompassing targeted ethnic killings and mass abductions.
Emergence of Involvement
The participation of ex-soldiers initially emerged the previous year, prompted by an investigation which disclosed that over three hundred ex-military personnel had been contracted to fight – an event that led to an unusual statement of regret from Colombia’s foreign ministry.
Colombian ex-soldiers have long been considered as among the world’s most sought-after mercenaries due to their vast combat experience acquired during decades of civil war, training on Western military gear, and elite military instruction.
Reported Actions
In the conflict, the Colombians have reportedly trained underage fighters, provided drone warfare training, and participated in direct battles. One source remarked that instructing minors was "awful and crazy" but noted that "unfortunately that’s how war is".
Sanctioned Individuals
Among those penalized was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and retired Colombian military officer operating from the UAE. The government accused him a central role in enlisting and transporting mercenaries to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the restricted list was Mateo Andrés Duque Botero, a dual national who officials alleged oversaw a company accused of managing finances and payments for the recruitment operation. "Recently, American entities connected to Duque carried out several money transfers, totalling millions of US dollars," the official announcement stated.
Individual Mónica Muñoz was the final person to be targeted, with the entity she oversaw alleged to have wire transfers connected to Duque and his operations.
"The US once more urges foreign parties to halt the flow of funding and arms to the belligerents," the Treasury stated.
Reaction
Elizabeth Dickinson, senior analyst at the International Crisis Group, described the measures as a "major" development, saying that "identifying the recruiters is the proper strategy".
She added that, Colombia has enacted a piece of legislation approving the anti-mercenary convention, aiming to curb decades of Colombian involvement in foreign conflicts and change its security approach.
A mercenary specialist, a scholar on the subject, urged more caution, stating that "sanctions are necessary but insufficient for addressing widespread use of contractors".
"This is a shadow economy and centered in Dubai, which is largely insulated from sanctions," he stated. The United Arab Emirates has been widely accused of supplying weapons to the paramilitary group, claims it rejects. "This trend will probably continue," the expert cautioned.