US Imposes Restrictions on Group Alleged of Channeling Colombian Contractors to the Sudanese Conflict.

The US government has imposed sanctions on a network of four people and four firms alleged of hiring former Colombian soldiers to support and educate a armed faction in Sudan which the US alleges of acts of genocide.

Group Makeup

Disclosing the restrictions on Tuesday, the Treasury stated the scheme was largely composed of Colombian citizens and firms.

Hundreds of ex-soldiers from Colombia have allegedly journeyed to the conflict in Sudan to operate with the RSF paramilitary group, a group accused of severe violations including targeted ethnic killings and widespread kidnappings.

Emergence of Involvement

The participation of ex-soldiers initially emerged the previous year, after an inquiry which disclosed that more than 300 former soldiers had been recruited to participate in the war – an discovery that resulted in an unusual statement of regret from Colombia’s foreign ministry.

Former Colombian military have widely regarded as highly prized fighters in conflict zones due to their vast combat experience resulting from a long-running domestic war, familiarity with Western military gear, and high-level combat training.

Activities in Sudan

In the conflict, the Colombians have allegedly instructed underage fighters, taught fighters to pilot drones, and participated in direct battles. A mercenary was quoted as saying that training children was "awful and crazy" but commented that "unfortunately that’s how war is".

Targeted Persons

Among those penalized was a dual national, a dual Colombian-Italian national and retired Colombian military officer operating from the Dubai. The US authorities accused him a central role in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was similarly targeted.

Also on the sanctions list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who authorities say oversaw a company linked to processing money and salaries for the recruitment operation. "Over the past two years, US-based firms connected to Duque engaged in several money transfers, totalling millions of US dollars," the government release said.

Citizen of Colombia Mónica Muñoz Ucros was the final person to be targeted, with the entity she oversaw accused of financial transactions associated with Duque and his operations.

"The US once more urges external actors to cease providing financial and military support to the warring parties," the agency announced.

Analyst Commentary

Elizabeth Dickinson, with the International Crisis Group, labeled the measures as a "major" milestone, stating that "targeting the enablers is the proper strategy".

She added that, Bogotá ratified a piece of legislation approving the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb its citizens' long history in overseas wars and change national security policy.

Another expert, a scholar on the subject, called for greater wariness, stating that "penalties are required yet incomplete for addressing widespread use of contractors".

"It’s an illicit economy and operating from Dubai, which is largely insulated from sanctions," he said. The United Arab Emirates has been repeatedly implicated of providing arms to the militia, an accusation it has denied. "Expect more Colombian mercenaries," the expert cautioned.

Allen Warren
Allen Warren

A tech journalist and digital strategist with over a decade of experience covering emerging technologies and business innovation across Europe.