US Imposes Penalties on Operation Accused of Funneling South American Contractors to the Sudanese Conflict.
The Washington has levied restrictions on a network of four individuals and four companies accused of recruiting former Colombian soldiers to fight for and train a militia force in Sudan the United States claims of genocidal acts.
Operation Structure
Announcing the sanctions on Tuesday, the Treasury stated the operation was mostly comprised of individuals and businesses from Colombia.
Scores of retired Colombian troops have reportedly travelled to Sudan to operate with the Rapid Support Forces (RSF), a faction accused of terrible atrocities including ethnically targeted slaughter and widespread kidnappings.
Discovery of Participation
The involvement of Colombian fighters first came to light the previous year, after an inquiry which found that over three hundred former soldiers had been recruited to participate in the war – an revelation that led to an unusual statement of regret from officials in Bogotá.
Former Colombian military have historically been seen as highly prized fighters in conflict zones due to their vast combat experience acquired during years of internal conflict, knowledge of Nato equipment, and elite military instruction.
Reported Actions
In the conflict, the contractors have allegedly instructed minors, taught fighters to pilot drones, and participated in direct battles. An individual involved previously stated that instructing minors was "terrible and insane" but commented that "unfortunately that’s how war is".
Sanctioned Individuals
Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and former army officer based in the United Arab Emirates. The Treasury accused him a central role in hiring and sending former Colombian soldiers to Sudan. His spouse, Claudia Viviana Oliveros Forero, was similarly targeted.
Also on the restricted list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who officials alleged oversaw a company linked to handling funds and payroll for the network. "Over the past two years, American entities associated with Duque conducted multiple financial transactions, amounting to millions," the official announcement noted.
Colombian national Mónica Muñoz Ucros was the other individual to be penalized, with the company she managed alleged to have wire transfers associated with Duque and his operations.
"The United States again calls on foreign parties to cease providing monetary and weaponry aid to the belligerents," the agency stated.
Expert Analysis
An expert, senior analyst at the International Crisis Group, described the sanctions as a "major" step, noting that "calling out those who are doing the contracting is the correct approach".
She added that, the Colombian government ratified a piece of legislation approving the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb its citizens' long history in overseas wars and change national security policy.
Another expert, an expert on mercenaries, urged more caution, saying that "restrictions are needed but not enough for combating rampant mercenarism".
"It’s an illicit economy and based out of Dubai, which is relatively sanction-proof," he stated. The UAE has been repeatedly implicated of providing arms to the militia, an accusation it has denied. "Expect more Colombian mercenaries," McFate warned.