US Imposes Restrictions on Group Accused of Funneling South American Mercenaries to the Sudanese Conflict.
The United States has levied restrictions on a network of four individuals and four companies alleged of hiring former Colombian soldiers to combat alongside and instruct a armed faction in Sudan the United States claims of committing genocide.
Operation Structure
Revealing the measures on this week, the US Treasury Department stated the network was primarily made up of individuals and businesses from Colombia.
Numerous of retired Colombian troops have been recruited to go to the conflict in Sudan to combat beside the Sudanese RSF militia, a group linked to horrific war crimes including massacres based on ethnicity and widespread kidnappings.
Revelation of Role
The role of these mercenaries initially emerged last year, following an inquiry which found that hundreds of former soldiers had been recruited to engage in combat – an discovery that resulted in an unusual statement of regret from Colombia’s foreign ministry.
Former Colombian military have widely regarded as highly prized fighters in conflict zones due to their considerable warzone knowledge resulting from a long-running domestic war, familiarity with Western military gear, and superior tactical education.
Reported Actions
In the conflict, the Colombians have been accused of teaching underage fighters, instructed militiamen in drone operation, and engaged in frontline combat. An individual involved was quoted as saying that working with child soldiers was "awful and crazy" but noted that "unfortunately that’s how war is".
Targeted Persons
Among those penalized was a retired Colombian officer, a citizen of both Colombia and Italy and retired Colombian military officer based in the UAE. The US authorities said he had a key part in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was also sanctioned.
Also on the penalty list was Mateo Duque Botero, a dual Colombian-Spanish citizen who officials alleged ran a firm linked to managing finances and payments for the network. "Over the past two years, companies in the United States associated with Duque engaged in numerous wire transfers, totalling millions of US dollars," the government release stated.
Individual Mónica Muñoz was the fourth individual to be penalized, with the company she managed accused of financial transactions associated with Duque and his companies.
"Washington reiterates its demand for foreign parties to cease providing monetary and weaponry aid to the combatants," the Treasury said in a statement.
Analyst Commentary
Elizabeth Dickinson, senior analyst at the International Crisis Group, labeled the sanctions as a "very significant" step, saying that "calling out those who are doing the contracting is the proper strategy".
Furthermore, the Colombian government recently passed a statute ratifying the global treaty against mercenarism, aiming to curb years of participation by its nationals in overseas wars and change national security policy.
A mercenary specialist, a scholar on the subject, urged more caution, noting that "sanctions are necessary but insufficient for addressing the growing mercenary trade".
"It’s an illicit economy and based out of the Emirates, which is difficult to penalize," he said. The UAE has been frequently alleged of supplying weapons to the paramilitary group, allegations it disputes. "More contractors from Colombia are likely," he advised.