The United States has levied restrictions on a operation of four people and four firms accused of hiring former Colombian soldiers to combat alongside and instruct a Sudanese paramilitary group the United States claims of genocidal acts.
Announcing the restrictions on Tuesday, the US Treasury Department stated the operation was largely composed of individuals and businesses from Colombia.
Scores of retired Colombian troops have reportedly travelled to the Sudanese warzone to fight alongside the Rapid Support Forces (RSF), a force implicated in severe violations such as ethnically targeted slaughter and large-scale abductions.
The role of these mercenaries was first uncovered last year, after an investigation which revealed that more than 300 retired troops had been hired to fight – an revelation that led to an unusual statement of regret from officials in Bogotá.
Former Colombian military have long been considered as highly prized fighters in conflict zones due to their vast combat experience resulting from decades of civil war, familiarity with Nato equipment, and elite military instruction.
In the Sudanese theater, the Colombians have been accused of teaching minors, taught fighters to pilot drones, and engaged in frontline combat. A mercenary previously stated that instructing minors was "awful and crazy" but commented that "regrettably, war operates that way".
Among those sanctioned was a dual national, a individual with dual citizenship and former army officer located in the UAE. The government said he had a key part in recruiting and deploying former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was also sanctioned.
Also on the restricted list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who officials alleged oversaw a company linked to managing finances and payments for the network. "Recently, US-based firms linked to Duque engaged in several money transfers, amounting to millions," the official announcement noted.
Colombian national Mónica Muñoz was the fourth individual to be sanctioned, with the firm she operated accused of financial transactions associated with Duque and his companies.
"The United States again calls on outside forces to cease providing monetary and weaponry aid to the combatants," the agency announced.
Elizabeth Dickinson, senior analyst at the International Crisis Group, labeled the actions as a "very significant" development, stating that "calling out those who are doing the contracting is the right way to go".
It was also noted that, Bogotá has enacted a statute ratifying the anti-mercenary convention, seeking to reduce years of participation by its nationals in foreign conflicts and transform its security approach.
Another expert, a scholar on the subject, called for greater wariness, stating that "sanctions are necessary but insufficient for addressing the growing mercenary trade".
"It operates in the black market and centered in Dubai, which is difficult to penalize," he said. The UAE has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "This trend will probably continue," he advised.
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