US Imposes Restrictions on Group Alleged of Channeling South American Mercenaries to Sudan.
The Washington has levied restrictions on a network of several persons and entities accused of enlisting former Colombian soldiers to fight for and train a armed faction in Sudan which the US alleges of committing genocide.
Network Composition
Disclosing the sanctions on this week, the Treasury stated the operation was largely composed of Colombian citizens and firms.
Hundreds of former Colombian military personnel have allegedly journeyed to the conflict in Sudan to operate with the Rapid Support Forces (RSF), a faction accused of severe violations including ethnically targeted slaughter and large-scale abductions.
Emergence of Involvement
The role of these mercenaries first came to light in 2024, following an report which revealed that hundreds of retired troops had been contracted to engage in combat – an discovery that resulted in an unusual statement of regret from the Colombian government.
These South American veterans have historically been seen as highly prized fighters in conflict zones due to their extensive battlefield experience acquired during a long-running domestic war, training on Nato equipment, and high-level combat training.
Reported Actions
In the conflict, the Colombians have been accused of teaching child soldiers, provided drone warfare training, and fought directly on the frontlines. An individual involved remarked that working with child soldiers was "horrific and irrational" but added that "sadly, that is the nature of conflict".
Named Entities
Among those targeted was a retired Colombian officer, a dual Colombian-Italian national and retired Colombian military officer operating from the UAE. The Treasury alleged he played a central role in hiring and sending ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was penalized as well.
Also on the penalty list was Mateo Duque Botero, a dual Colombian-Spanish citizen who officials alleged ran a firm linked to handling funds and payroll for the recruitment operation. "Over the past two years, US-based firms linked to Duque carried out multiple financial transactions, totalling millions of US dollars," the government release noted.
Colombian national Mónica Muñoz Ucros was the fourth individual to be sanctioned, with the entity she oversaw accused of financial transactions associated with Duque and his businesses.
"The United States again calls on outside forces to stop giving monetary and weaponry aid to the combatants," the agency said in a statement.
Expert Analysis
An expert, with the International Crisis Group, described the measures as a "very significant" milestone, stating that "identifying the recruiters is the correct approach".
It was also noted that, Colombia has enacted a law approving the global treaty against mercenarism, seeking to reduce decades of Colombian involvement in international fights and reshape national security policy.
A mercenary specialist, a scholar on the subject, called for greater wariness, saying that "sanctions are necessary but insufficient for dealing with the growing mercenary trade".
"It’s an illicit economy and based out of Dubai, which is relatively sanction-proof," he stated. The United Arab Emirates has been widely accused of arming the RSF, an accusation it has denied. "Expect more Colombian mercenaries," McFate warned.