The Washington has imposed sanctions on a operation of four individuals and four companies charged of enlisting South American contractors to fight for and train a militia force in Sudan that Washington accuses of acts of genocide.
Announcing the measures on Tuesday, the American treasury stated the operation was mostly comprised of individuals and businesses from Colombia.
Scores of former Colombian military personnel have reportedly travelled to Sudan to fight alongside the Sudanese RSF militia, a faction linked to terrible atrocities encompassing massacres based on ethnicity and mass abductions.
The involvement of Colombian fighters initially emerged the previous year, after an report which revealed that hundreds of ex-military personnel had been hired to engage in combat – an discovery that led to an rare mea culpa from officials in Bogotá.
Colombian ex-soldiers have historically been seen as among the world’s most sought-after mercenaries due to their extensive battlefield experience gleaned from decades of civil war, training on advanced weaponry, and elite military instruction.
In the Sudanese theater, the contractors have allegedly instructed child soldiers, taught fighters to pilot drones, and fought directly on the frontlines. One source remarked that working with child soldiers was "awful and crazy" but noted that "regrettably, war operates that way".
Among those sanctioned was a dual national, a citizen of both Colombia and Italy and ex-soldier located in the UAE. The Treasury said he had a pivotal function in enlisting and transporting mercenaries to Sudan. His spouse, Claudia Oliveros, was penalized as well.
Also on the penalty list was Mateo Andrés Duque Botero, a dual national who authorities say ran a firm accused of handling funds and payroll for the scheme. "Recently, US-based firms connected to Duque conducted multiple financial transactions, amounting to millions," the official announcement stated.
Individual Mónica Muñoz was the other individual to be targeted, with the firm she operated accused of wire transfers connected to Duque and his operations.
"Washington reiterates its demand for external actors to halt the flow of monetary and weaponry aid to the warring parties," the department announced.
A senior analyst, with the International Crisis Group, called the sanctions as a "major" step, noting that "calling out those who are doing the contracting is the correct approach".
Furthermore, the Colombian government recently passed a piece of legislation approving the global treaty against mercenarism, aiming to curb years of participation by its nationals in overseas wars and reshape national security policy.
A mercenary specialist, an expert on mercenaries, advised additional measures, stating that "penalties are required yet incomplete for combating widespread use of contractors".
"It operates in the black market and based out of Dubai, which is relatively sanction-proof," he stated. The Emirati government has been widely accused of supplying weapons to the paramilitary group, allegations it disputes. "This trend will probably continue," McFate warned.
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