The US government has imposed sanctions on a network of four individuals and four companies charged of enlisting former Colombian soldiers to combat alongside and instruct a armed faction in Sudan that Washington accuses of genocidal acts.
Disclosing the measures on this week, the Treasury stated the operation was mostly comprised of individuals and businesses from Colombia.
Hundreds of former Colombian military personnel have been recruited to go to the conflict in Sudan to operate with the Sudanese RSF militia, a group linked to severe violations such as targeted ethnic killings and mass abductions.
The participation of ex-soldiers initially emerged last year, after an inquiry which disclosed that more than 300 ex-military personnel had been hired to fight – an discovery that resulted in an unusual statement of regret from the Colombian government.
Colombian ex-soldiers have widely regarded as highly prized fighters in conflict zones due to their considerable warzone knowledge acquired during a long-running domestic war, familiarity with advanced weaponry, and high-level combat training.
In the Sudanese theater, the mercenaries have reportedly trained underage fighters, provided drone warfare training, and participated in direct battles. One source was quoted as saying that instructing minors was "horrific and irrational" but noted that "regrettably, war operates that way".
Among those targeted was a dual national, a dual Colombian-Italian national and ex-soldier based in the UAE. The US authorities said he had a key part in enlisting and transporting former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was similarly targeted.
Also on the restricted list was Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated managed a business implicated in processing money and salaries for the recruitment operation. "Recently, companies in the United States connected to Duque conducted numerous wire transfers, worth millions," the Treasury statement noted.
Citizen of Colombia Mónica Muñoz was the fourth individual to be penalized, with the firm she operated alleged to have money transfers connected to Duque and his operations.
"The United States again calls on foreign parties to stop giving funding and arms to the combatants," the agency announced.
An expert, with the International Crisis Group, described the sanctions as a "major" step, noting that "calling out those who are doing the contracting is the right way to go".
Furthermore, Bogotá ratified a piece of legislation ratifying the anti-mercenary convention, aiming to curb decades of Colombian involvement in foreign conflicts and transform its security approach.
Sean McFate, a authority on private military contractors, called for greater wariness, saying that "sanctions are necessary but insufficient for addressing rampant mercenarism".
"It operates in the black market and based out of Dubai, which is difficult to penalize," he stated. The United Arab Emirates has been widely accused of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," McFate warned.
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