Washington Levies Penalties on Operation Accused of Recruiting South American Contractors to Sudan.
The US government has imposed sanctions on a network of four individuals and four companies accused of enlisting former Colombian soldiers to support and educate a Sudanese paramilitary group which the US alleges of genocidal acts.
Network Composition
Announcing the sanctions on Tuesday, the US Treasury Department stated the network was mostly comprised of individuals and businesses from Colombia.
Numerous of ex-soldiers from Colombia have reportedly travelled to Sudan to operate with the Sudanese RSF militia, a force implicated in terrible atrocities including targeted ethnic killings and large-scale abductions.
Discovery of Participation
The role of these mercenaries first came to light the previous year, following an inquiry which disclosed that over three hundred ex-military personnel had been hired to engage in combat – an discovery that resulted in an unprecedented apology from officials in Bogotá.
Colombian ex-soldiers have widely regarded as highly prized fighters in conflict zones due to their considerable warzone knowledge gleaned from a long-running domestic war, familiarity with advanced weaponry, and high-level combat training.
Role in the Conflict
In the conflict, the contractors have been accused of teaching child soldiers, taught fighters to pilot drones, and fought directly on the frontlines. An individual involved remarked that instructing minors was "horrific and irrational" but noted that "regrettably, war operates that way".
Targeted Persons
Among those sanctioned was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and ex-soldier located in the United Arab Emirates. The government alleged he played a central role in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the restricted list was Mateo Andrés Duque Botero, a dual national who the Treasury stated managed a business implicated in managing finances and payments for the recruitment operation. "Recently, companies in the United States linked to Duque carried out multiple financial transactions, amounting to millions," the government release stated.
Citizen of Colombia Mónica Muñoz was the final person to be sanctioned, with the entity she oversaw said to have conducted wire transfers connected to Duque and his companies.
"The US once more urges external actors to halt the flow of monetary and weaponry aid to the combatants," the agency stated.
Analyst Commentary
Elizabeth Dickinson, senior analyst at the International Crisis Group, labeled the sanctions as a "highly important" step, saying that "calling out those who are doing the contracting is the correct approach".
She added that, the Colombian government ratified a piece of legislation endorsing the global treaty against mercenarism, designed to limit decades of Colombian involvement in international fights and change domestic defense strategy.
A mercenary specialist, a scholar on the subject, advised additional measures, noting that "sanctions are necessary but insufficient for dealing with the growing mercenary trade".
"This is a shadow economy and based out of the UAE, which is relatively sanction-proof," he commented. The Emirati government has been frequently alleged of supplying weapons to the paramilitary group, allegations it disputes. "Expect more Colombian mercenaries," he advised.