United States Enforces Sanctions on Group Accused of Channeling South American Fighters to the Sudanese Conflict.

The US government has imposed sanctions on a group of four people and four firms accused of enlisting former Colombian soldiers to fight for and train a armed faction in Sudan which the US alleges of genocidal acts.

Network Composition

Revealing the restrictions on Tuesday, the American treasury stated the operation was mostly comprised of Colombian nationals and companies.

Hundreds of former Colombian military personnel have been recruited to go to the conflict in Sudan to operate with the Rapid Support Forces (RSF), a group implicated in terrible atrocities including targeted ethnic killings and mass abductions.

Emergence of Involvement

The role of these mercenaries first came to light in 2024, after an inquiry which disclosed that hundreds of ex-military personnel had been recruited to participate in the war – an discovery that led to an unusual statement of regret from officials in Bogotá.

Colombian ex-soldiers have historically been seen as highly prized fighters in conflict zones due to their extensive battlefield experience gleaned from years of internal conflict, knowledge of Nato equipment, and superior tactical education.

Reported Actions

In the conflict, the mercenaries have allegedly instructed underage fighters, instructed militiamen in drone operation, and participated in direct battles. An individual involved remarked that training children was "terrible and insane" but noted that "sadly, that is the nature of conflict".

Named Entities

Among those sanctioned was a retired Colombian officer, a dual Colombian-Italian national and ex-soldier operating from the United Arab Emirates. The government accused him a central role in hiring and sending mercenaries to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.

Also on the penalty list was Mateo Duque Botero, a dual Colombian-Spanish citizen who the Treasury stated managed a business linked to managing finances and payments for the network. "Over the past two years, companies in the United States linked to Duque engaged in numerous wire transfers, amounting to millions," the government release stated.

Individual Mónica Muñoz was the fourth individual to be targeted, with the company she managed accused of money transfers linked to Duque and his operations.

"The United States again calls on outside forces to halt the flow of funding and arms to the combatants," the Treasury said in a statement.

Analyst Commentary

Elizabeth Dickinson, from a conflict think tank, called the actions as a "major" step, stating that "calling out those who are doing the contracting is the right way to go".

She added that, the Colombian government has enacted a piece of legislation ratifying the anti-mercenary convention, designed to limit years of participation by its nationals in international fights and reshape national security policy.

A mercenary specialist, a scholar on the subject, advised additional measures, stating that "penalties are required yet incomplete for addressing rampant mercenarism".

"This is a shadow economy and based out of Dubai, which is relatively sanction-proof," he stated. The UAE has been frequently alleged of providing arms to the militia, claims it rejects. "More contractors from Colombia are likely," McFate warned.

Natalie Walsh
Natalie Walsh

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