The Washington has levied restrictions on a network of four individuals and four companies accused of enlisting South American contractors to support and educate a armed faction in Sudan which the US alleges of acts of genocide.
Revealing the sanctions on Tuesday, the US Treasury Department stated the network was mostly comprised of Colombian citizens and firms.
Numerous of ex-soldiers from Colombia have been recruited to go to Sudan to combat beside the RSF paramilitary group, a force implicated in horrific war crimes including targeted ethnic killings and widespread kidnappings.
The participation of ex-soldiers was first uncovered last year, following an report which disclosed that hundreds of ex-military personnel had been contracted to participate in the war – an discovery that prompted an unprecedented apology from officials in Bogotá.
Former Colombian military have long been considered as highly prized fighters in conflict zones due to their considerable warzone knowledge resulting from years of internal conflict, training on advanced weaponry, and elite military instruction.
In Sudan, the contractors have reportedly trained child soldiers, provided drone warfare training, and participated in direct battles. One source previously stated that working with child soldiers was "terrible and insane" but commented that "unfortunately that’s how war is".
Among those penalized was a dual national, a citizen of both Colombia and Italy and retired Colombian military officer located in the UAE. The US authorities accused him a key part in enlisting and transporting mercenaries to Sudan. His spouse, Claudia Oliveros, was penalized as well.
Also on the penalty list was Mateo Duque Botero, a dual national who officials alleged oversaw a company implicated in processing money and salaries for the recruitment operation. "Recently, American entities connected to Duque conducted numerous wire transfers, amounting to millions," the Treasury statement noted.
Individual Mónica Muñoz Ucros was the fourth individual to be sanctioned, with the entity she oversaw said to have conducted money transfers linked to Duque and his businesses.
"The US once more urges external actors to halt the flow of monetary and weaponry aid to the belligerents," the Treasury stated.
An expert, from a conflict think tank, called the measures as a "major" milestone, stating that "calling out those who are doing the contracting is the proper strategy".
It was also noted that, the Colombian government has enacted a statute endorsing the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce years of participation by its nationals in international fights and change its security approach.
Another expert, an expert on mercenaries, advised additional measures, saying that "sanctions are necessary but insufficient for combating rampant mercenarism".
"It’s an illicit economy and centered in the Emirates, which is largely insulated from sanctions," he said. The United Arab Emirates has been frequently alleged of supplying weapons to the paramilitary group, allegations it disputes. "Expect more Colombian mercenaries," McFate warned.
A digital strategist and creative director with over a decade of experience in transforming brands through innovative design and technology.