Washington Levies Restrictions on Group Accused of Channeling Colombian Fighters to Sudan.
The US government has imposed sanctions on a network of four individuals and four companies accused of recruiting former Colombian soldiers to fight for and train a Sudanese paramilitary group that Washington accuses of committing genocide.
Group Makeup
Revealing the measures on this week, the Treasury stated the operation was mostly comprised of individuals and businesses from Colombia.
Numerous of retired Colombian troops have allegedly journeyed to the conflict in Sudan to fight alongside the RSF paramilitary group, a force accused of terrible atrocities encompassing targeted ethnic killings and large-scale abductions.
Emergence of Involvement
The involvement of Colombian fighters first came to light in 2024, after an inquiry which revealed that hundreds of ex-military personnel had been contracted to engage in combat – an revelation that prompted an unprecedented apology from the Colombian government.
These South American veterans have widely regarded as highly prized fighters in conflict zones due to their extensive battlefield experience resulting from decades of civil war, knowledge of Western military gear, and elite military instruction.
Reported Actions
In the conflict, the contractors have reportedly trained underage fighters, provided drone warfare training, and engaged in frontline combat. A mercenary was quoted as saying that training children was "terrible and insane" but commented that "unfortunately that’s how war is".
Sanctioned Individuals
Among those targeted was a retired Colombian officer, a dual Colombian-Italian national and former army officer operating from the United Arab Emirates. The Treasury alleged he played a central role in hiring and sending ex-military personnel to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the penalty list was Mateo Andrés Duque Botero, a dual national who authorities say ran a firm linked to processing money and salaries for the scheme. "Recently, US-based firms associated with Duque engaged in numerous wire transfers, amounting to millions," the official announcement noted.
Individual Mónica Muñoz was the fourth individual to be sanctioned, with the entity she oversaw alleged to have financial transactions connected to Duque and his businesses.
"The United States again calls on external actors to halt the flow of funding and arms to the warring parties," the agency announced.
Analyst Commentary
Elizabeth Dickinson, with the International Crisis Group, labeled the sanctions as a "very significant" step, stating that "identifying the recruiters is the proper strategy".
She added that, Bogotá has enacted a piece of legislation endorsing the global treaty against mercenarism, seeking to reduce its citizens' long history in foreign conflicts and reshape national security policy.
Sean McFate, a scholar on the subject, called for greater wariness, stating that "restrictions are needed but not enough for dealing with widespread use of contractors".
"It’s an illicit economy and based out of the Emirates, which is difficult to penalize," he commented. The UAE has been widely accused of providing arms to the militia, allegations it disputes. "Expect more Colombian mercenaries," he advised.