United States Enforces Sanctions on Operation Accused of Recruiting South American Fighters to the Sudanese Conflict.

The United States has enforced penalties on a group of four people and four firms charged of recruiting South American contractors to combat alongside and instruct a armed faction in Sudan that Washington accuses of acts of genocide.

Operation Structure

Announcing the sanctions on this week, the American treasury stated the scheme was primarily made up of Colombian nationals and companies.

Scores of former Colombian military personnel have reportedly travelled to the Sudanese warzone to operate with the Sudanese RSF militia, a group accused of severe violations such as massacres based on ethnicity and mass abductions.

Revelation of Role

The involvement of Colombian fighters was first uncovered last year, following an report which disclosed that over three hundred former soldiers had been recruited to fight – an revelation that prompted an unusual statement of regret from officials in Bogotá.

These South American veterans have widely regarded as highly prized fighters in conflict zones due to their vast combat experience resulting from decades of civil war, training on advanced weaponry, and high-level combat training.

Reported Actions

In the conflict, the contractors have allegedly instructed child soldiers, instructed militiamen in drone operation, and fought directly on the frontlines. An individual involved previously stated that training children was "awful and crazy" but noted that "sadly, that is the nature of conflict".

Sanctioned Individuals

Among those targeted was a dual national, a citizen of both Colombia and Italy and ex-soldier based in the UAE. The US authorities alleged he played a pivotal function in hiring and sending former Colombian soldiers to Sudan. His spouse, Claudia Viviana Oliveros Forero, was penalized as well.

Also on the sanctions list was Mateo Andrés Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated managed a business accused of handling funds and payroll for the scheme. "Over the past two years, US-based firms linked to Duque engaged in multiple financial transactions, totalling millions of US dollars," the Treasury statement said.

Individual Mónica Muñoz was the other individual to be targeted, with the entity she oversaw accused of financial transactions linked to Duque and his operations.

"The United States again calls on foreign parties to halt the flow of monetary and weaponry aid to the belligerents," the Treasury announced.

Reaction

A senior analyst, with the International Crisis Group, described the measures as a "highly important" step, stating that "calling out those who are doing the contracting is the proper strategy".

Furthermore, Colombia ratified a piece of legislation endorsing the anti-mercenary convention, designed to limit years of participation by its nationals in foreign conflicts and change national security policy.

Another expert, a authority on private military contractors, urged more caution, noting that "sanctions are necessary but insufficient for combating rampant mercenarism".

"It’s an illicit economy and centered in the UAE, which is difficult to penalize," he said. The UAE has been repeatedly implicated of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," McFate warned.

Joyce Smith
Joyce Smith

Lena is an environmental scientist and writer passionate about promoting sustainable practices through accessible, evidence-based content.