United States Enforces Penalties on Operation Alleged of Channeling South American Contractors to Sudan.
The Washington has levied restrictions on a group of several persons and entities accused of enlisting Colombian mercenaries to support and educate a Sudanese paramilitary group which the US alleges of genocidal acts.
Group Makeup
Revealing the restrictions on this week, the US Treasury Department stated the network was mostly comprised of Colombian citizens and firms.
Scores of former Colombian military personnel have reportedly travelled to Sudan to combat beside the Sudanese RSF militia, a faction implicated in horrific war crimes such as massacres based on ethnicity and mass abductions.
Discovery of Participation
The involvement of Colombian fighters initially emerged the previous year, prompted by an investigation which revealed that hundreds of retired troops had been contracted to participate in the war – an revelation that led to an rare mea culpa from Colombia’s foreign ministry.
Colombian ex-soldiers have historically been seen as highly prized fighters in conflict zones due to their extensive battlefield experience resulting from decades of civil war, training on Western military gear, and high-level combat training.
Activities in Sudan
In the conflict, the mercenaries have been accused of teaching child soldiers, taught fighters to pilot drones, and participated in direct battles. A mercenary remarked that training children was "terrible and insane" but noted that "regrettably, war operates that way".
Named Entities
Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and ex-soldier based in the Dubai. The US authorities accused him a key part in enlisting and transporting ex-military personnel to Sudan. His wife, Claudia Oliveros, was similarly targeted.
Also on the restricted list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who authorities say oversaw a company linked to managing finances and payments for the network. "Over the past two years, companies in the United States connected to Duque conducted numerous wire transfers, amounting to millions," the government release noted.
Individual Mónica Muñoz was the final person to be penalized, with the entity she oversaw said to have conducted wire transfers connected to Duque and his operations.
"Washington reiterates its demand for outside forces to cease providing monetary and weaponry aid to the belligerents," the agency stated.
Reaction
An expert, with the International Crisis Group, described the actions as a "major" step, stating that "targeting the enablers is the correct approach".
She added that, the Colombian government recently passed a law endorsing the anti-mercenary convention, seeking to reduce decades of Colombian involvement in overseas wars and transform domestic defense strategy.
A mercenary specialist, an expert on mercenaries, called for greater wariness, stating that "sanctions are necessary but insufficient for addressing rampant mercenarism".
"This is a shadow economy and based out of Dubai, which is difficult to penalize," he said. The United Arab Emirates has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "This trend will probably continue," McFate warned.