Washington Levies Sanctions on Group Accused of Funneling Colombian Mercenaries to Sudan.
The US government has enforced penalties on a group of four individuals and four companies accused of hiring former Colombian soldiers to support and educate a militia force in Sudan the United States claims of genocidal acts.
Group Makeup
Disclosing the restrictions on Tuesday, the US Treasury Department stated the operation was largely composed of individuals and businesses from Colombia.
Scores of ex-soldiers from Colombia have allegedly journeyed to the Sudanese warzone to fight alongside the Rapid Support Forces (RSF), a force accused of horrific war crimes including massacres based on ethnicity and large-scale abductions.
Revelation of Role
The role of these mercenaries was first uncovered the previous year, following an investigation which revealed that more than 300 ex-military personnel had been recruited to participate in the war – an discovery that resulted in an rare mea culpa from the Colombian government.
Colombian ex-soldiers have widely regarded as some of the most in-demand contractors globally due to their extensive battlefield experience resulting from decades of civil war, training on Nato equipment, and high-level combat training.
Activities in Sudan
In Sudan, the mercenaries have allegedly instructed underage fighters, taught fighters to pilot drones, and participated in direct battles. A mercenary was quoted as saying that working with child soldiers was "terrible and insane" but added that "regrettably, war operates that way".
Sanctioned Individuals
Among those penalized was a retired Colombian officer, a individual with dual citizenship and retired Colombian military officer located in the United Arab Emirates. The Treasury accused him a key part in recruiting and deploying former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the sanctions list was Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated oversaw a company implicated in handling funds and payroll for the scheme. "Recently, companies in the United States associated with Duque conducted numerous wire transfers, worth millions," the government release noted.
Individual Mónica Muñoz was the other individual to be penalized, with the firm she operated alleged to have financial transactions linked to Duque and his operations.
"Washington reiterates its demand for outside forces to halt the flow of funding and arms to the warring parties," the agency announced.
Analyst Commentary
Elizabeth Dickinson, senior analyst at the International Crisis Group, called the actions as a "highly important" milestone, stating that "identifying the recruiters is the correct approach".
Furthermore, Bogotá recently passed a piece of legislation endorsing the global treaty against mercenarism, aiming to curb decades of Colombian involvement in overseas wars and change national security policy.
Sean McFate, a scholar on the subject, urged more caution, noting that "sanctions are necessary but insufficient for dealing with rampant mercenarism".
"It’s an illicit economy and centered in Dubai, which is difficult to penalize," he commented. The United Arab Emirates has been widely accused of arming the RSF, an accusation it has denied. "This trend will probably continue," he advised.