Washington Levies Sanctions on Operation Accused of Recruiting Colombian Fighters to the Sudanese Conflict.

The US government has levied restrictions on a network of four people and four firms accused of recruiting South American contractors to support and educate a armed faction in Sudan which the US alleges of genocidal acts.

Group Makeup

Announcing the restrictions on Tuesday, the Treasury stated the scheme was mostly comprised of Colombian nationals and companies.

Hundreds of retired Colombian troops have been recruited to go to the conflict in Sudan to operate with the RSF paramilitary group, a faction accused of horrific war crimes encompassing ethnically targeted slaughter and widespread kidnappings.

Emergence of Involvement

The participation of ex-soldiers was first uncovered the previous year, following an inquiry which disclosed that more than 300 retired troops had been recruited to participate in the war – an discovery that led to an rare mea culpa from officials in Bogotá.

Former Colombian military have historically been seen as highly prized fighters in conflict zones due to their vast combat experience resulting from years of internal conflict, knowledge of advanced weaponry, and superior tactical education.

Reported Actions

In Sudan, the mercenaries have reportedly trained minors, instructed militiamen in drone operation, and fought directly on the frontlines. One source was quoted as saying that working with child soldiers was "awful and crazy" but added that "unfortunately that’s how war is".

Targeted Persons

Among those sanctioned was a retired Colombian officer, a citizen of both Colombia and Italy and ex-soldier based in the Dubai. The government alleged he played a pivotal function in recruiting and deploying former Colombian soldiers to Sudan. His spouse, Claudia Viviana Oliveros Forero, was penalized as well.

Also on the restricted list was Duque Botero, a individual with Colombian and Spanish citizenship who authorities say managed a business linked to managing finances and payments for the network. "Recently, US-based firms linked to Duque carried out multiple financial transactions, totalling millions of US dollars," the Treasury statement said.

Citizen of Colombia Mónica Muñoz Ucros was the other individual to be targeted, with the entity she oversaw said to have conducted money transfers associated with Duque and his companies.

"Washington reiterates its demand for external actors to stop giving financial and military support to the belligerents," the department announced.

Reaction

Elizabeth Dickinson, with the International Crisis Group, labeled the actions as a "major" step, noting that "identifying the recruiters is the correct approach".

It was also noted that, Colombia recently passed a statute ratifying the anti-mercenary convention, 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 "sanctions are necessary but insufficient for combating the growing mercenary trade".

"It’s an illicit economy and operating from Dubai, which is difficult to penalize," he stated. The United Arab Emirates has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "This trend will probably continue," he advised.

Cynthia Buchanan
Cynthia Buchanan

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