US Imposes Restrictions on Group Alleged of Recruiting South American Fighters to the Sudanese Conflict.

The Washington has enforced penalties on a group of several persons and entities charged of hiring Colombian mercenaries to support and educate a Sudanese paramilitary group which the US alleges of genocidal acts.

Network Composition

Revealing the sanctions on this week, the Treasury stated the operation was mostly comprised of Colombian nationals and companies.

Numerous of former Colombian military personnel have been recruited to go to the conflict in Sudan to operate with the RSF paramilitary group, a faction accused of horrific war crimes such as ethnically targeted slaughter and mass abductions.

Revelation of Role

The participation of ex-soldiers was first uncovered last year, after an report which found that over three hundred retired troops had been contracted to engage in combat – an discovery that resulted in an unprecedented apology from officials in Bogotá.

These South American veterans have long been considered as among the world’s most sought-after mercenaries due to their extensive battlefield experience acquired during years of internal conflict, knowledge of Western military gear, and high-level combat training.

Reported Actions

In the conflict, the mercenaries have allegedly instructed child soldiers, provided drone warfare training, and engaged in frontline combat. A mercenary previously stated that training children was "terrible and insane" but noted that "sadly, that is the nature of conflict".

Targeted Persons

Among those penalized was a dual national, a citizen of both Colombia and Italy and retired Colombian military officer operating from the UAE. The Treasury alleged he played a pivotal function in enlisting and transporting mercenaries to Sudan. His spouse, Claudia Viviana Oliveros Forero, was similarly targeted.

Also on the restricted list was Mateo Duque Botero, a dual national who officials alleged ran a firm accused of managing finances and payments for the scheme. "Over the past two years, US-based firms linked to Duque carried out several money transfers, amounting to millions," the official announcement said.

Individual Mónica Muñoz Ucros was the fourth individual to be sanctioned, with the company she managed accused of wire transfers connected to Duque and his operations.

"The United States again calls on external actors to halt the flow of funding and arms to the combatants," the department announced.

Reaction

Elizabeth Dickinson, with the International Crisis Group, described the measures as a "highly important" milestone, saying that "calling out those who are doing the contracting is the correct approach".

It was also noted that, the Colombian government ratified a statute endorsing the global treaty against mercenarism, seeking to reduce years of participation by its nationals in overseas wars and transform domestic defense strategy.

Another expert, a authority on private military contractors, urged more caution, noting that "sanctions are necessary but insufficient for combating the growing mercenary trade".

"This is a shadow economy and based out of Dubai, which is relatively sanction-proof," he said. The UAE has been widely accused of supplying weapons to the paramilitary group, allegations it disputes. "Expect more Colombian mercenaries," he advised.

Michelle Faulkner
Michelle Faulkner

Elara is a seasoned gambling analyst with a passion for responsible gaming and in-depth market trends.