The Washington has enforced penalties on a operation of several persons and entities charged of recruiting South American contractors to combat alongside and instruct a Sudanese paramilitary group that Washington accuses of committing genocide.
Revealing the restrictions on Tuesday, the American treasury stated the scheme was mostly comprised of Colombian citizens and firms.
Scores of ex-soldiers from Colombia have been recruited to go to the conflict in Sudan to fight alongside the Rapid Support Forces (RSF), a force implicated in horrific war crimes including ethnically targeted slaughter and mass abductions.
The role of these mercenaries first came to light last year, after an report which revealed that more than 300 ex-military personnel had been recruited to participate in the war – an event that led to an rare mea culpa from the Colombian government.
Colombian ex-soldiers have long been considered as among the world’s most sought-after mercenaries due to their vast combat experience acquired during years of internal conflict, familiarity with Nato equipment, and elite military instruction.
In the conflict, the mercenaries have allegedly instructed minors, provided drone warfare training, and engaged in frontline combat. A mercenary was quoted as saying that instructing minors was "terrible and insane" but added that "regrettably, war operates that way".
Among those targeted was a retired Colombian officer, a citizen of both Colombia and Italy and former army officer based in the United Arab Emirates. The government said he had a pivotal function in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.
Also on the restricted list was Mateo Andrés Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated managed a business linked to handling funds and payroll for the scheme. "Over the past two years, American entities associated with Duque conducted multiple financial transactions, totalling millions of US dollars," the government release said.
Colombian national Mónica Muñoz was the fourth individual to be sanctioned, with the firm she operated accused of financial transactions linked to Duque and his operations.
"Washington reiterates its demand for outside forces to halt the flow of funding and arms to the combatants," the department stated.
A senior analyst, from a conflict think tank, labeled the actions as a "very significant" development, saying that "calling out those who are doing the contracting is the correct approach".
She added that, Bogotá ratified a statute ratifying the anti-mercenary convention, seeking to reduce years of participation by its nationals in foreign conflicts and transform its security approach.
Sean McFate, an expert on mercenaries, urged more caution, saying that "penalties are required yet incomplete for combating widespread use of contractors".
"It’s an illicit economy and based out of the Emirates, which is largely insulated from sanctions," he commented. The UAE has been widely accused of providing arms to the militia, allegations it disputes. "More contractors from Colombia are likely," he advised.
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