US Imposes Penalties on Group Alleged of Recruiting South American Mercenaries to the Sudanese Conflict.

The United States has enforced penalties on a operation of several persons and entities alleged of hiring South American contractors to fight for and train a armed faction in Sudan the United States claims of committing genocide.

Operation Structure

Revealing the measures on this week, the US Treasury Department stated the scheme was mostly comprised of Colombian citizens and firms.

Hundreds of ex-soldiers from Colombia have been recruited to go to Sudan to operate with the Sudanese RSF militia, a group accused of terrible atrocities encompassing massacres based on ethnicity and mass abductions.

Emergence of Involvement

The participation of ex-soldiers was first uncovered the previous year, after an report which disclosed that more than 300 ex-military personnel had been contracted to fight – an revelation that prompted an unusual statement of regret from officials in Bogotá.

Colombian ex-soldiers have long been considered as highly prized fighters in conflict zones due to their vast combat experience resulting from years of internal conflict, knowledge of advanced weaponry, and elite military instruction.

Activities in Sudan

In the conflict, the mercenaries have been accused of teaching child soldiers, instructed militiamen in drone operation, and fought directly on the frontlines. One source previously stated that training children was "horrific and irrational" but commented that "unfortunately that’s how war is".

Targeted Persons

Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and ex-soldier based in the UAE. The government said he had a central role in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Viviana Oliveros Forero, was penalized as well.

Also on the sanctions list was Mateo Andrés Duque Botero, a dual national who authorities say managed a business implicated in processing money and salaries for the scheme. "Recently, companies in the United States linked to Duque conducted numerous wire transfers, amounting to millions," the government release said.

Colombian national Mónica Muñoz Ucros was the other individual to be sanctioned, with the firm she operated said to have conducted money transfers connected to Duque and his businesses.

"Washington reiterates its demand for outside forces to cease providing financial and military support to the combatants," the department stated.

Analyst Commentary

A senior analyst, with the International Crisis Group, labeled the measures as a "highly important" milestone, noting that "targeting the enablers is the proper strategy".

She added that, the Colombian government recently passed a statute endorsing the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce decades of Colombian involvement in foreign conflicts and transform domestic defense strategy.

Sean McFate, an expert on mercenaries, advised additional measures, stating that "penalties are required yet incomplete for dealing with rampant mercenarism".

"It operates in the black market and centered in the UAE, which is difficult to penalize," he said. The UAE has been widely accused of providing arms to the militia, claims it rejects. "This trend will probably continue," McFate warned.

Sean Thompson
Sean Thompson

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