United States Enforces Sanctions on Network Accused of Recruiting South American Contractors to Sudan.
The United States has levied restrictions on a group of four individuals and four companies alleged of recruiting South American contractors to fight for and train a militia force in Sudan which the US alleges of genocidal acts.
Group Makeup
Announcing the restrictions on this week, the Treasury stated the scheme was mostly comprised of individuals and businesses from Colombia.
Numerous of ex-soldiers from Colombia have allegedly journeyed to the Sudanese warzone to combat beside the RSF paramilitary group, a group implicated in terrible atrocities encompassing ethnically targeted slaughter and widespread kidnappings.
Revelation of Role
The participation of ex-soldiers initially emerged in 2024, after an inquiry which revealed that more than 300 ex-military personnel had been hired to participate in the war – an discovery that led to an unusual statement of regret from officials in Bogotá.
These South American veterans have widely regarded as highly prized fighters in conflict zones due to their extensive battlefield experience acquired during a long-running domestic war, knowledge of advanced weaponry, and high-level combat training.
Role in the Conflict
In the conflict, the Colombians have reportedly trained child soldiers, taught fighters to pilot drones, and fought directly on the frontlines. A mercenary remarked that training children was "awful and crazy" but commented that "unfortunately that’s how war is".
Targeted Persons
Among those sanctioned was a dual national, a dual Colombian-Italian national and ex-soldier based in the Dubai. The Treasury accused him a central role in enlisting and transporting mercenaries to Sudan. His spouse, Claudia Viviana Oliveros Forero, was penalized as well.
Also on the penalty list was Mateo Andrés Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated ran a firm linked to processing money and salaries for the scheme. "Over the past two years, US-based firms connected to Duque carried out numerous wire transfers, amounting to millions," the official announcement noted.
Colombian national Mónica Muñoz Ucros was the fourth individual to be sanctioned, with the entity she oversaw said to have conducted wire transfers associated with Duque and his businesses.
"Washington reiterates its demand for external actors to halt the flow of funding and arms to the warring parties," the department said in a statement.
Analyst Commentary
An expert, with the International Crisis Group, called the sanctions as a "very significant" milestone, saying that "identifying the recruiters is the proper strategy".
It was also noted that, the Colombian government recently passed a statute ratifying the anti-mercenary convention, seeking to reduce its citizens' long history in overseas wars and change its security approach.
Another expert, a scholar on the subject, called for greater wariness, saying that "restrictions are needed but not enough for combating widespread use of contractors".
"It operates in the black market and operating from the Emirates, which is largely insulated from sanctions," he stated. The Emirati government has been repeatedly implicated of arming the RSF, claims it rejects. "This trend will probably continue," he advised.