Washington Levies Restrictions on Network Accused of Funneling South American Mercenaries to the Sudanese Conflict.
The US government has enforced penalties on a operation of four individuals and four companies accused of recruiting South American contractors to combat alongside and instruct a militia force in Sudan the United States claims of acts of genocide.
Network Composition
Announcing the measures on this week, the American treasury stated the operation was mostly comprised of individuals and businesses from Colombia.
Hundreds of ex-soldiers from Colombia have been recruited to go to the conflict in Sudan to fight alongside the RSF paramilitary group, a group accused of severe violations such as ethnically targeted slaughter and large-scale abductions.
Revelation of Role
The involvement of Colombian fighters initially emerged in 2024, prompted by an inquiry which disclosed that more than 300 former soldiers had been contracted to engage in combat – an discovery that resulted in an unusual statement of regret from Colombia’s foreign ministry.
Colombian ex-soldiers have historically been seen as some of the most in-demand contractors globally due to their extensive battlefield experience resulting from decades of civil war, familiarity with Nato equipment, and superior tactical education.
Activities in Sudan
In the Sudanese theater, the mercenaries have been accused of teaching child soldiers, instructed militiamen in drone operation, and fought directly on the frontlines. One source remarked that instructing minors was "awful and crazy" but added that "unfortunately that’s how war is".
Targeted Persons
Among those sanctioned was a retired Colombian officer, a individual with dual citizenship and former army officer located in the United Arab Emirates. The US authorities alleged he played a key part in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the sanctions list was Mateo Duque Botero, a dual national who officials alleged oversaw a company linked to managing finances and payments for the scheme. "Recently, US-based firms associated with Duque carried out multiple financial transactions, totalling millions of US dollars," the Treasury statement noted.
Citizen of Colombia Mónica Muñoz was the final person to be targeted, with the firm she operated accused of money transfers linked to Duque and his businesses.
"The US once more urges outside forces to cease providing financial and military support to the combatants," the agency stated.
Analyst Commentary
Elizabeth Dickinson, with the International Crisis Group, described the measures as a "very significant" development, noting that "targeting the enablers is the proper strategy".
Furthermore, Colombia ratified a law ratifying the International Convention Against the Recruitment and Use of Mercenaries, designed to limit years of participation by its nationals in international fights and transform domestic defense strategy.
Sean McFate, a scholar on the subject, called for greater wariness, stating that "sanctions are necessary but insufficient for dealing with rampant mercenarism".
"It operates in the black market and operating from Dubai, which is relatively sanction-proof," he commented. The Emirati government has been frequently alleged of providing arms to the militia, claims it rejects. "This trend will probably continue," he advised.