Washington Levies Restrictions on Network Accused of Funneling Colombian Fighters to the Sudanese Conflict.
The Washington has levied restrictions on a network of four individuals and four companies charged of recruiting South American contractors to fight for and train a armed faction in Sudan that Washington accuses of genocidal acts.
Network Composition
Announcing the measures on Tuesday, the US Treasury Department stated the network was primarily made up of individuals and businesses from Colombia.
Scores of former Colombian military personnel have been recruited to go to the conflict in Sudan to fight alongside the RSF paramilitary group, a force implicated in severe violations including targeted ethnic killings and widespread kidnappings.
Revelation of Role
The involvement of Colombian fighters was first uncovered last year, following an report which disclosed that more than 300 retired troops had been recruited to fight – an revelation that resulted in an unusual statement of regret from the Colombian government.
Former Colombian military have historically been seen as among the world’s most sought-after mercenaries due to their considerable warzone knowledge resulting from decades of civil war, knowledge of advanced weaponry, and high-level combat training.
Reported Actions
In Sudan, the mercenaries have been accused of teaching child soldiers, provided drone warfare training, and fought directly on the frontlines. A mercenary was quoted as saying that working with child soldiers was "horrific and irrational" but added that "sadly, that is the nature of conflict".
Named Entities
Among those sanctioned was a retired Colombian officer, a individual with dual citizenship and retired Colombian military officer located in the Dubai. The Treasury accused him a pivotal function in enlisting and transporting former Colombian soldiers to Sudan. His wife, Claudia Viviana Oliveros Forero, was penalized as well.
Also on the sanctions list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who authorities say ran a firm linked to handling funds and payroll for the network. "Over the past two years, US-based firms associated with Duque carried out multiple financial transactions, worth millions," the official announcement noted.
Colombian national Mónica Muñoz Ucros was the final person to be sanctioned, with the entity she oversaw accused of money transfers linked to Duque and his businesses.
"The United States again calls on outside forces to stop giving financial and military support to the combatants," the agency stated.
Analyst Commentary
A senior analyst, with the International Crisis Group, labeled the measures as a "highly important" step, saying that "targeting the enablers is the correct approach".
It was also noted that, Bogotá has enacted a piece of legislation ratifying the anti-mercenary convention, aiming to curb years of participation by its nationals in international fights and change domestic defense strategy.
Sean McFate, an expert on mercenaries, advised additional measures, saying that "restrictions are needed but not enough for dealing with widespread use of contractors".
"It operates in the black market and based out of the UAE, which is largely insulated from sanctions," he commented. The UAE has been widely accused of arming the RSF, claims it rejects. "Expect more Colombian mercenaries," he advised.