Washington Levies Restrictions on Group Alleged of Channeling Colombian Contractors to Sudan.
The Washington has imposed sanctions on a network of four people and four firms accused of hiring South American contractors to fight for and train a Sudanese paramilitary group the United States claims of acts of genocide.
Network Composition
Disclosing the sanctions on this week, the US Treasury Department stated the operation was largely composed of Colombian nationals and companies.
Hundreds of former Colombian military personnel have been recruited to go to the conflict in Sudan to combat beside the RSF paramilitary group, a force implicated in horrific war crimes including targeted ethnic killings and mass abductions.
Emergence of Involvement
The participation of ex-soldiers initially emerged the previous year, prompted by an report which revealed that over three hundred retired troops had been recruited to participate in the war – an discovery that led to an unusual statement of regret from Colombia’s foreign ministry.
Former Colombian military have widely regarded as among the world’s most sought-after mercenaries due to their extensive battlefield experience acquired during a long-running domestic war, familiarity with Nato equipment, and high-level combat training.
Role in the Conflict
In Sudan, the Colombians have allegedly instructed minors, provided drone warfare training, and participated in direct battles. A mercenary was quoted as saying that working with child soldiers was "horrific and irrational" but added that "unfortunately that’s how war is".
Sanctioned Individuals
Among those penalized was Álvaro Andrés Quijano Becerra, a citizen of both Colombia and Italy and former army officer located in the UAE. The Treasury said he had a key part in enlisting and transporting former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was similarly targeted.
Also on the penalty list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who officials alleged managed a business linked to handling funds and payroll for the scheme. "Recently, US-based firms associated with Duque conducted multiple financial transactions, worth millions," the government release stated.
Citizen of Colombia Mónica Muñoz was the fourth individual to be penalized, with the firm she operated said to have conducted wire transfers associated with Duque and his operations.
"Washington reiterates its demand for external actors to halt the flow of monetary and weaponry aid to the belligerents," the department announced.
Analyst Commentary
Elizabeth Dickinson, from a conflict think tank, labeled the sanctions as a "major" step, noting that "identifying the recruiters is the correct approach".
Furthermore, Colombia has enacted a law ratifying the global treaty against mercenarism, seeking to reduce years of participation by its nationals in overseas wars and change its security approach.
A mercenary specialist, a scholar on the subject, advised additional measures, saying that "penalties are required yet incomplete for addressing widespread use of contractors".
"It operates in the black market and based out of the Emirates, which is difficult to penalize," he stated. The United Arab Emirates has been widely accused of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," the expert cautioned.