Washington Levies Restrictions on Group Accused of Recruiting South American Mercenaries to Sudan.

The US government has enforced penalties on a operation of four people and four firms alleged of enlisting South American contractors to fight for and train a militia force in Sudan that Washington accuses of committing genocide.

Operation Structure

Revealing the measures on this week, the American treasury stated the scheme was mostly comprised of individuals and businesses from Colombia.

Numerous of ex-soldiers from Colombia have been recruited to go to Sudan to fight alongside the Rapid Support Forces (RSF), a group implicated in terrible atrocities encompassing targeted ethnic killings and large-scale abductions.

Revelation of Role

The role of these mercenaries initially emerged last year, following an inquiry which revealed that hundreds of former soldiers had been hired to participate in the war – an revelation that led to an rare mea culpa from officials in Bogotá.

Former Colombian military have long been considered as highly prized fighters in conflict zones due to their extensive battlefield experience gleaned from years of internal conflict, knowledge of Nato equipment, and elite military instruction.

Activities in Sudan

In the Sudanese theater, the mercenaries have reportedly trained minors, instructed militiamen in drone operation, and participated in direct battles. A mercenary remarked that working with child soldiers was "terrible and insane" but noted that "regrettably, war operates that way".

Sanctioned Individuals

Among those sanctioned was a retired Colombian officer, a dual Colombian-Italian national and former army officer based in the United Arab Emirates. The government said he had a key part in recruiting and deploying mercenaries to Sudan. His wife, Claudia Oliveros, was also sanctioned.

Also on the sanctions list was Mateo Duque Botero, a dual national who the Treasury stated ran a firm linked to handling funds and payroll for the recruitment operation. "Over the past two years, American entities linked to Duque carried out multiple financial transactions, amounting to millions," the official announcement said.

Citizen of Colombia Mónica Muñoz was the fourth individual to be penalized, with the firm she operated accused of financial transactions linked to Duque and his operations.

"Washington reiterates its demand for outside forces to stop giving financial and military support to the combatants," the Treasury announced.

Expert Analysis

An expert, senior analyst at the International Crisis Group, called the actions as a "very significant" development, noting that "targeting the enablers is the right way to go".

It was also noted that, Bogotá has enacted a statute approving the global treaty against mercenarism, aiming to curb years of participation by its nationals in international fights and reshape its security approach.

A mercenary specialist, a scholar on the subject, advised additional measures, noting that "sanctions are necessary but insufficient for addressing the growing mercenary trade".

"It’s an illicit economy and centered in the Emirates, which is difficult to penalize," he stated. The UAE has been widely accused of providing arms to the militia, allegations it disputes. "This trend will probably continue," the expert cautioned.

Candace Walsh
Candace Walsh

A software engineer with over a decade of experience in AI and web development, passionate about sharing knowledge through tech writing.