Washington Levies Restrictions on Group Accused of Channeling South American Fighters to Sudan.

The US government has enforced penalties on a network of several persons and entities alleged of hiring South American contractors to support and educate a Sudanese paramilitary group the United States claims of committing genocide.

Network Composition

Revealing the sanctions on Tuesday, the US Treasury Department stated the network was largely composed of individuals and businesses from Colombia.

Numerous of ex-soldiers from Colombia have allegedly journeyed to the conflict in Sudan to combat beside the Rapid Support Forces (RSF), a group accused of terrible atrocities including targeted ethnic killings and mass abductions.

Discovery of Participation

The role of these mercenaries first came to light last year, prompted by an report which disclosed that over three hundred ex-military personnel had been recruited to fight – an event that prompted an unusual statement of regret from officials in Bogotá.

Colombian ex-soldiers have long been considered as among the world’s most sought-after mercenaries due to their vast combat experience acquired during years of internal conflict, familiarity with advanced weaponry, and elite military instruction.

Reported Actions

In the Sudanese theater, the contractors have been accused of teaching minors, provided drone warfare training, and fought directly on the frontlines. An individual involved remarked that instructing minors was "terrible and insane" but added that "sadly, that is the nature of conflict".

Named Entities

Among those penalized was a retired Colombian officer, a individual with dual citizenship and former army officer operating from the UAE. The Treasury said he had a central role in hiring and sending ex-military personnel to Sudan. His spouse, Claudia Oliveros, was also sanctioned.

Also on the penalty list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who officials alleged ran a firm implicated in managing finances and payments for the network. "Recently, US-based firms linked to Duque carried out multiple financial transactions, amounting to millions," the Treasury statement stated.

Individual Mónica Muñoz was the final person to be penalized, with the entity she oversaw accused of money transfers associated with Duque and his companies.

"The United States again calls on foreign parties to stop giving funding and arms to the warring parties," the department announced.

Expert Analysis

Elizabeth Dickinson, with the International Crisis Group, called the measures as a "major" step, noting that "targeting the enablers is the right way to go".

Furthermore, Bogotá recently passed a statute endorsing the anti-mercenary convention, aiming to curb years of participation by its nationals in overseas wars and transform its security approach.

Sean McFate, an expert on mercenaries, advised additional measures, saying that "penalties are required yet incomplete for combating the growing mercenary trade".

"It’s an illicit economy and centered in Dubai, which is largely insulated from sanctions," he stated. The UAE has been repeatedly implicated of providing arms to the militia, claims it rejects. "More contractors from Colombia are likely," the expert cautioned.

Marcus Rollins
Marcus Rollins

Elara is a sustainability strategist with over a decade of experience in global development projects across Europe and Asia.