Washington Levies Restrictions on Operation Accused of Funneling South American Contractors to Sudan.

The Washington has imposed sanctions on a operation of four individuals and four companies charged of enlisting Colombian mercenaries to combat alongside and instruct a Sudanese paramilitary group the United States claims of genocidal acts.

Group Makeup

Revealing the measures on Tuesday, the Treasury stated the operation was mostly comprised of Colombian nationals and companies.

Hundreds of ex-soldiers from Colombia have reportedly travelled to the conflict in Sudan to combat beside the Sudanese RSF militia, a force implicated in horrific war crimes encompassing targeted ethnic killings and large-scale abductions.

Discovery of Participation

The involvement of Colombian fighters first came to light in 2024, after an investigation which revealed that over three hundred retired troops had been hired to engage in combat – an discovery that prompted an unusual statement of regret from officials in Bogotá.

Former Colombian military have historically been seen as among the world’s most sought-after mercenaries due to their vast combat experience gleaned from a long-running domestic war, training on Nato equipment, and high-level combat training.

Activities in Sudan

In the conflict, the mercenaries have reportedly trained minors, instructed militiamen in drone operation, and fought directly on the frontlines. An individual involved previously stated that working with child soldiers was "horrific and irrational" but commented that "sadly, that is the nature of conflict".

Sanctioned Individuals

Among those sanctioned was a dual national, a citizen of both Colombia and Italy and retired Colombian military officer based in the UAE. The US authorities said he had a central role in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was also sanctioned.

Also on the penalty list was Mateo Andrés Duque Botero, a dual national who the Treasury stated oversaw a company linked to processing money and salaries for the recruitment operation. "Recently, American entities linked to Duque conducted numerous wire transfers, amounting to millions," the official announcement noted.

Colombian national Mónica Muñoz Ucros was the final person to be penalized, with the firm she operated said to have conducted wire transfers connected to Duque and his companies.

"The United States again calls on foreign parties to halt the flow of financial and military support to the warring parties," the Treasury said in a statement.

Reaction

Elizabeth Dickinson, senior analyst at the International Crisis Group, labeled the measures as a "highly important" milestone, stating that "calling out those who are doing the contracting is the proper strategy".

It was also noted that, Bogotá ratified a piece of legislation approving the International Convention Against the Recruitment and Use of Mercenaries, designed to limit decades of Colombian involvement in overseas wars and change national security policy.

Sean McFate, a scholar on the subject, urged more caution, noting that "sanctions are necessary but insufficient for addressing the growing mercenary trade".

"It operates in the black market and operating from the UAE, which is largely insulated from sanctions," he commented. The United Arab Emirates has been widely accused of arming the RSF, claims it rejects. "This trend will probably continue," the expert cautioned.

Bridget Huffman
Bridget Huffman

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