The United States has imposed sanctions on a operation of four people and four firms accused of hiring former Colombian soldiers to combat alongside and instruct a armed faction in Sudan which the US alleges of committing genocide.
Revealing the restrictions on Tuesday, the US Treasury Department stated the operation was mostly comprised of individuals and businesses from Colombia.
Numerous of ex-soldiers from Colombia have reportedly travelled to the Sudanese warzone to operate with the Rapid Support Forces (RSF), a faction implicated in horrific war crimes such as massacres based on ethnicity and large-scale abductions.
The role of these mercenaries initially emerged the previous year, following an investigation which found that over three hundred ex-military personnel had been recruited to participate in the war – an revelation that led to an unprecedented apology from Colombia’s foreign ministry.
Colombian ex-soldiers have long been considered as some of the most in-demand contractors globally due to their vast combat experience resulting from decades of civil war, knowledge of advanced weaponry, and high-level combat training.
In the Sudanese theater, the Colombians have reportedly trained child soldiers, taught fighters to pilot drones, and fought directly on the frontlines. One source remarked that working with child soldiers was "horrific and irrational" but noted that "regrettably, war operates that way".
Among those targeted was a dual national, a citizen of both Colombia and Italy and former army officer operating from the United Arab Emirates. The US authorities alleged he played a central role in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was also sanctioned.
Also on the restricted list was Mateo Duque Botero, a dual national who authorities say ran a firm implicated in handling funds and payroll for the network. "Over the past two years, US-based firms linked to Duque engaged in numerous wire transfers, amounting to millions," the official announcement said.
Individual Mónica Muñoz was the fourth individual to be targeted, with the entity she oversaw said to have conducted wire transfers associated with Duque and his operations.
"The United States again calls on external actors to halt the flow of financial and military support to the combatants," the department stated.
Elizabeth Dickinson, with the International Crisis Group, called the measures as a "major" development, saying that "identifying the recruiters is the right way to go".
Furthermore, Bogotá ratified a law approving the anti-mercenary convention, aiming to curb years of participation by its nationals in overseas wars and transform domestic defense strategy.
A mercenary specialist, an expert on mercenaries, urged more caution, saying that "penalties are required yet incomplete for dealing with rampant mercenarism".
"This is a shadow economy and operating from Dubai, which is difficult to penalize," he stated. The Emirati government has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "Expect more Colombian mercenaries," McFate warned.
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