United States Enforces Sanctions on Network Accused of Funneling South American Fighters to Sudan.
The US government has imposed sanctions on a network of four individuals and four companies charged of hiring former Colombian soldiers to fight for and train a Sudanese paramilitary group which the US alleges of committing genocide.
Network Composition
Announcing the measures on this week, the Treasury stated the operation was mostly comprised of individuals and businesses from Colombia.
Scores of former Colombian military personnel have reportedly travelled to Sudan to fight alongside the Sudanese RSF militia, a force linked to horrific war crimes such as targeted ethnic killings and mass abductions.
Discovery of Participation
The participation of ex-soldiers was first uncovered last year, following an investigation which disclosed that more than 300 former soldiers had been hired to engage in combat – an discovery that resulted in an rare mea culpa from the Colombian government.
These South American veterans have long been considered as highly prized fighters in conflict zones due to their considerable warzone knowledge gleaned from decades of civil war, knowledge of Western military gear, and high-level combat training.
Activities in Sudan
In Sudan, the mercenaries have reportedly trained 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 "terrible and insane" but noted that "regrettably, war operates that way".
Sanctioned Individuals
Among those penalized was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and ex-soldier operating from the UAE. The Treasury accused him 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 Andrés Duque Botero, a dual national who authorities say oversaw a company accused of handling funds and payroll for the network. "Over the past two years, US-based firms associated with Duque conducted multiple financial transactions, worth millions," the government release noted.
Colombian national Mónica Muñoz Ucros was the final person to be targeted, with the firm she operated accused of money transfers linked to Duque and his operations.
"The United States again calls on foreign parties to stop giving funding and arms to the belligerents," the agency said in a statement.
Analyst Commentary
An expert, from a conflict think tank, described the sanctions as a "highly important" step, stating that "calling out those who are doing the contracting is the proper strategy".
Furthermore, Colombia ratified a statute ratifying the global treaty against mercenarism, designed to limit decades of Colombian involvement in overseas wars and reshape domestic defense strategy.
A mercenary specialist, a authority on private military contractors, urged more caution, noting that "penalties are required yet incomplete for dealing with widespread use of contractors".
"It operates in the black market and centered in the Emirates, which is relatively sanction-proof," he commented. The Emirati government has been widely accused of providing arms to the militia, allegations it disputes. "This trend will probably continue," McFate warned.