United States Enforces Restrictions on Network Accused of Channeling Colombian Fighters to the Sudanese Conflict.

The United States has imposed sanctions on a operation of four individuals and four companies alleged of enlisting South American contractors to fight for and train a armed faction in Sudan which the US alleges of committing genocide.

Operation Structure

Revealing the measures on Tuesday, the American treasury stated the operation was mostly comprised of individuals and businesses from Colombia.

Scores of former Colombian military personnel have been recruited to go to the conflict in Sudan to operate with the Rapid Support Forces (RSF), a faction linked to terrible atrocities such as targeted ethnic killings and mass abductions.

Revelation of Role

The involvement of Colombian fighters initially emerged the previous year, prompted by an investigation which found that more than 300 former soldiers had been hired to engage in combat – an event that resulted in an unusual statement of regret from Colombia’s foreign ministry.

Colombian ex-soldiers have widely regarded as among the world’s most sought-after mercenaries due to their vast combat experience resulting from years of internal conflict, training on Nato equipment, and elite military instruction.

Role in the Conflict

In the Sudanese theater, the Colombians have reportedly trained minors, provided drone warfare training, and fought directly on the frontlines. One source previously stated that instructing minors was "horrific and irrational" but commented that "unfortunately that’s how war is".

Named Entities

Among those targeted was a dual national, a citizen of both Colombia and Italy and former army officer based in the UAE. The Treasury alleged he played a pivotal function in enlisting and transporting former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was also sanctioned.

Also on the penalty list was Mateo Andrés Duque Botero, a dual national who authorities say ran a firm linked to managing finances and payments for the scheme. "Recently, US-based firms associated with Duque conducted multiple financial transactions, totalling millions of US dollars," the official announcement stated.

Colombian national Mónica Muñoz Ucros was the other individual to be targeted, with the firm she operated accused of wire transfers associated with Duque and his companies.

"Washington reiterates its demand for external actors to halt the flow of financial and military support to the combatants," the department said in a statement.

Reaction

An expert, with the International Crisis Group, labeled the measures as a "highly important" development, stating that "identifying the recruiters is the right way to go".

She added that, Bogotá recently passed a piece of legislation endorsing the global treaty against mercenarism, designed to limit years of participation by its nationals in foreign conflicts and reshape its security approach.

A mercenary specialist, a authority on private military contractors, urged more caution, stating that "restrictions are needed but not enough for addressing widespread use of contractors".

"It operates in the black market and based out of the UAE, which is difficult to penalize," he said. The Emirati government has been frequently alleged of arming the RSF, claims it rejects. "This trend will probably continue," the expert cautioned.

John Cooley
John Cooley

A professional gambler and analyst with over a decade of experience in casino gaming, specializing in roulette systems and probability theory.