Washington Levies Restrictions on Network Accused of Funneling South American Fighters to the Sudanese Conflict.
The United States has enforced penalties on a network of several persons and entities alleged of enlisting South American contractors to combat alongside and instruct a armed faction in Sudan the United States claims of acts of genocide.
Group Makeup
Disclosing the measures on Tuesday, the Treasury stated the network was mostly comprised of individuals and businesses from Colombia.
Hundreds of retired Colombian troops have reportedly travelled to the conflict in Sudan to operate with the Sudanese RSF militia, a force accused of terrible atrocities including targeted ethnic killings and mass abductions.
Discovery of Participation
The participation of ex-soldiers was first uncovered last year, prompted by an investigation which revealed that hundreds of former soldiers had been recruited to participate in the war – an revelation that led to an rare mea culpa from the Colombian government.
Colombian ex-soldiers have historically been seen as some of the most in-demand contractors globally due to their considerable warzone knowledge resulting from decades of civil war, knowledge of Western military gear, and superior tactical education.
Reported Actions
In the Sudanese theater, the contractors have allegedly instructed child soldiers, instructed militiamen in drone operation, and participated in direct battles. An individual involved previously stated that training children was "awful and crazy" but noted that "regrettably, war operates that way".
Named Entities
Among those sanctioned was a dual national, a dual Colombian-Italian national and retired Colombian military officer operating from the Dubai. The government alleged he played a central role in hiring and sending mercenaries to Sudan. His spouse, Claudia Oliveros, was penalized as well.
Also on the restricted list was Mateo Duque Botero, a dual national who officials alleged ran a firm linked to handling funds and payroll for the recruitment operation. "Over the past two years, US-based firms associated with Duque conducted numerous wire transfers, worth millions," the Treasury statement noted.
Citizen of Colombia Mónica Muñoz Ucros was the other individual to be sanctioned, with the company she managed alleged to have money transfers connected to Duque and his companies.
"The United States again calls on external actors to cease providing financial and military support to the belligerents," the department announced.
Reaction
An expert, from a conflict think tank, labeled the measures as a "very significant" development, saying that "identifying the recruiters is the right way to go".
Furthermore, Colombia recently passed a law ratifying the anti-mercenary convention, aiming to curb its citizens' long history in foreign conflicts and transform its security approach.
Sean McFate, a authority on private military contractors, called for greater wariness, saying that "restrictions are needed but not enough for combating rampant mercenarism".
"It operates in the black market and centered in Dubai, which is largely insulated from sanctions," he said. The UAE has been widely accused of providing arms to the militia, an accusation it has denied. "This trend will probably continue," he advised.