US Imposes Sanctions on Group Accused of Channeling South American Contractors to the Sudanese Conflict.
The United States has imposed sanctions on a group of four people and four firms accused of enlisting Colombian mercenaries to fight for and train a Sudanese paramilitary group the United States claims of genocidal acts.
Network Composition
Announcing the restrictions on this week, the US Treasury Department stated the network was largely composed of Colombian citizens and firms.
Numerous of ex-soldiers from Colombia have been recruited to go to the Sudanese warzone to fight alongside the Rapid Support Forces (RSF), a faction accused of severe violations such as targeted ethnic killings and large-scale abductions.
Revelation of Role
The participation of ex-soldiers was first uncovered the previous year, after an report which disclosed that more than 300 ex-military personnel had been contracted to engage in combat – an discovery that prompted an rare mea culpa from the Colombian government.
These South American veterans have long been considered as among the world’s most sought-after mercenaries due to their vast combat experience gleaned from years of internal conflict, familiarity with Western military gear, and high-level combat training.
Reported Actions
In the conflict, the mercenaries have allegedly instructed child soldiers, instructed militiamen in drone operation, and participated in direct battles. A mercenary was quoted as saying that instructing minors was "horrific and irrational" but noted that "unfortunately that’s how war is".
Sanctioned Individuals
Among those penalized was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and ex-soldier based in the Dubai. The Treasury accused him a central role in hiring and sending former Colombian soldiers to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the sanctions list was Mateo Andrés Duque Botero, a dual national who officials alleged managed a business linked to handling funds and payroll for the network. "Recently, US-based firms linked to Duque conducted multiple financial transactions, totalling millions of US dollars," the official announcement noted.
Individual Mónica Muñoz was the fourth individual to be sanctioned, with the company she managed said to have conducted money transfers associated with Duque and his operations.
"The US once more urges foreign parties to halt the flow of monetary and weaponry aid to the warring parties," the department announced.
Analyst Commentary
An expert, from a conflict think tank, labeled the measures as a "highly important" development, noting that "targeting the enablers is the correct approach".
She added that, Colombia has enacted a piece of legislation approving the International Convention Against the Recruitment and Use of Mercenaries, designed to limit its citizens' long history in international fights and reshape national security policy.
Sean McFate, a scholar on the subject, called for greater wariness, saying that "restrictions are needed but not enough for combating rampant mercenarism".
"It operates in the black market and centered in the UAE, which is relatively sanction-proof," he said. The UAE has been frequently alleged of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," McFate warned.