Washington Levies Penalties on Network Alleged of Channeling South American Fighters to the Sudanese Conflict.

The United States has levied restrictions on a network of four people and four firms alleged of enlisting Colombian mercenaries to support and educate a Sudanese paramilitary group that Washington accuses of committing genocide.

Group Makeup

Revealing the sanctions on Tuesday, the American treasury stated the scheme was mostly comprised of Colombian citizens and firms.

Numerous of retired Colombian troops have reportedly travelled to the Sudanese warzone to operate with the Rapid Support Forces (RSF), a group linked to terrible atrocities encompassing ethnically targeted slaughter and mass abductions.

Revelation of Role

The involvement of Colombian fighters initially emerged the previous year, following an investigation which found that over three hundred retired troops had been hired to fight – an revelation that prompted an unprecedented apology from Colombia’s foreign ministry.

Colombian ex-soldiers have long been considered as highly prized fighters in conflict zones due to their considerable warzone knowledge resulting from a long-running domestic war, training on Western military gear, and elite military instruction.

Role in the Conflict

In the conflict, the Colombians have reportedly trained minors, taught fighters to pilot drones, and engaged in frontline combat. An individual involved remarked that instructing minors was "terrible and insane" but commented that "regrettably, war operates that way".

Named Entities

Among those penalized was a dual national, a individual with dual citizenship and former army officer operating from the UAE. The government accused him a key part in hiring and sending mercenaries to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.

Also on the penalty list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated oversaw a company implicated in managing finances and payments for the scheme. "Over the past two years, US-based firms associated with Duque carried out multiple financial transactions, amounting to millions," the official announcement noted.

Citizen of Colombia Mónica Muñoz Ucros was the fourth individual to be targeted, with the company she managed said to have conducted wire transfers linked to Duque and his operations.

"The US once more urges outside forces to halt the flow of monetary and weaponry aid to the belligerents," the Treasury stated.

Reaction

An expert, from a conflict think tank, described the actions as a "highly important" step, saying that "targeting the enablers is the right way to go".

It was also noted that, the Colombian government ratified a statute ratifying the global treaty against mercenarism, designed to limit years of participation by its nationals in foreign conflicts and reshape national security policy.

Another expert, an expert on mercenaries, advised additional measures, noting that "restrictions are needed but not enough for addressing the growing mercenary trade".

"It’s an illicit economy and centered in Dubai, which is largely insulated from sanctions," he said. The UAE has been repeatedly implicated of arming the RSF, claims it rejects. "Expect more Colombian mercenaries," the expert cautioned.

James Garcia
James Garcia

Financial analyst and writer with 10+ years in wealth management and fintech innovation.