US Imposes Penalties on Network Accused of Recruiting South American Fighters to Sudan.

The Washington has enforced penalties on a operation of several persons and entities accused of hiring Colombian mercenaries to fight for and train a militia force in Sudan which the US alleges of acts of genocide.

Operation Structure

Revealing the sanctions on this week, the US Treasury Department stated the scheme was mostly comprised of Colombian nationals and companies.

Hundreds of ex-soldiers from Colombia have reportedly travelled to Sudan to combat beside the Rapid Support Forces (RSF), a group accused of terrible atrocities encompassing massacres based on ethnicity and mass abductions.

Discovery of Participation

The role of these mercenaries was first uncovered last year, following an report which revealed that more than 300 retired troops had been hired to fight – an discovery that led to an rare mea culpa from Colombia’s foreign ministry.

Colombian ex-soldiers have widely regarded as highly prized fighters in conflict zones due to their vast combat experience resulting from a long-running domestic war, training on Western military gear, and elite military instruction.

Reported Actions

In Sudan, the Colombians have reportedly trained underage fighters, taught fighters to pilot drones, and participated in direct battles. A mercenary previously stated that working with child soldiers was "awful and crazy" but noted that "sadly, that is the nature of conflict".

Targeted Persons

Among those sanctioned was a dual national, a individual with dual citizenship and retired Colombian military officer based in the UAE. The US authorities alleged he played a pivotal function in recruiting and deploying former Colombian soldiers to Sudan. His wife, Claudia Viviana Oliveros Forero, was also sanctioned.

Also on the restricted list was Duque Botero, a dual national who authorities say managed a business accused of managing finances and payments for the recruitment operation. "Over the past two years, US-based firms connected to Duque conducted numerous wire transfers, totalling millions of US dollars," the Treasury statement noted.

Citizen of Colombia Mónica Muñoz Ucros was the other individual to be targeted, with the firm she operated accused of money transfers connected to Duque and his businesses.

"The United States again calls on foreign parties to cease providing monetary and weaponry aid to the combatants," the department stated.

Expert Analysis

An expert, senior analyst at the International Crisis Group, described the sanctions as a "highly important" milestone, noting that "calling out those who are doing the contracting is the right way to go".

Furthermore, Colombia recently passed a statute endorsing the global treaty against mercenarism, aiming to curb years of participation by its nationals in international fights and change its security approach.

A mercenary specialist, an expert on mercenaries, urged more caution, saying that "sanctions are necessary but insufficient for addressing rampant mercenarism".

"It’s an illicit economy and operating from the UAE, which is relatively sanction-proof," he commented. The UAE has been repeatedly implicated of arming the RSF, allegations it disputes. "Expect more Colombian mercenaries," McFate warned.

Andrea Baker
Andrea Baker

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