The US government has imposed sanctions on a operation of four individuals and four companies charged of hiring South American contractors to combat alongside and instruct a militia force in Sudan which the US alleges of acts of genocide.
Announcing the measures on Tuesday, the American treasury stated the network was mostly comprised of individuals and businesses from Colombia.
Scores of retired Colombian troops have been recruited to go to Sudan to operate with the Sudanese RSF militia, a faction linked to severe violations including massacres based on ethnicity and widespread kidnappings.
The role of these mercenaries initially emerged the previous year, after an inquiry which disclosed that more than 300 former soldiers had been hired to engage in combat – an revelation that resulted in an unprecedented apology from the Colombian government.
Former Colombian military have widely regarded as some of the most in-demand contractors globally due to their extensive battlefield experience gleaned from a long-running domestic war, familiarity with Nato equipment, and high-level combat training.
In the Sudanese theater, the mercenaries have reportedly trained child soldiers, provided drone warfare training, and participated in direct battles. An individual involved previously stated that working with child soldiers was "awful and crazy" but commented that "unfortunately that’s how war is".
Among those targeted was a retired Colombian officer, a individual with dual citizenship and former army officer based in the Dubai. The government accused him a key part in hiring and sending mercenaries to Sudan. His spouse, Claudia Oliveros, was also sanctioned.
Also on the restricted list was Mateo Duque Botero, a dual national who authorities say ran a firm accused of handling funds and payroll for the scheme. "Over the past two years, US-based firms connected to Duque conducted multiple financial transactions, amounting to millions," the government release stated.
Colombian national Mónica Muñoz Ucros was the other individual to be targeted, with the firm she operated said to have conducted financial transactions linked to Duque and his businesses.
"The United States again calls on foreign parties to halt the flow of funding and arms to the warring parties," the Treasury said in a statement.
Elizabeth Dickinson, senior analyst at the International Crisis Group, called the measures as a "very significant" development, saying that "identifying the recruiters is the correct approach".
Furthermore, Colombia recently passed a law ratifying the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb decades of Colombian involvement in foreign conflicts and change national security policy.
Sean McFate, a authority on private military contractors, urged more caution, saying that "penalties are required yet incomplete for dealing with the growing mercenary trade".
"It’s an illicit economy and centered in Dubai, which is difficult to penalize," he stated. The United Arab Emirates has been repeatedly implicated of providing arms to the militia, claims it rejects. "More contractors from Colombia are likely," the expert cautioned.
Maya Chen is a blockchain developer and tech writer with over 8 years of experience in fintech innovation and decentralized systems.