US Imposes Sanctions on Group Accused of Channeling South American Fighters to the Sudanese Conflict.

The US government has levied restrictions on a operation of four individuals and four companies alleged of hiring Colombian mercenaries to support and educate a armed faction in Sudan which the US alleges of committing genocide.

Network Composition

Disclosing the restrictions on this week, the US Treasury Department stated the network was mostly comprised of individuals and businesses from Colombia.

Hundreds of former Colombian military personnel have reportedly travelled to Sudan to fight alongside the RSF paramilitary group, a group implicated in horrific war crimes including ethnically targeted slaughter and large-scale abductions.

Revelation of Role

The role of these mercenaries was first uncovered the previous year, following an report which revealed that more than 300 former soldiers had been contracted to fight – an discovery that resulted in an unusual statement of regret from Colombia’s foreign ministry.

These South American veterans have historically been seen as some of the most in-demand contractors globally due to their vast combat experience acquired during years of internal conflict, training on Nato equipment, and high-level combat training.

Reported Actions

In the conflict, the contractors have reportedly trained minors, taught fighters to pilot drones, and engaged in frontline combat. One source remarked that instructing minors was "terrible and insane" but commented that "unfortunately that’s how war is".

Sanctioned Individuals

Among those sanctioned was a retired Colombian officer, a individual with dual citizenship and former army officer based in the United Arab Emirates. The US authorities accused him a central role in enlisting and transporting ex-military personnel to Sudan. His spouse, Claudia Oliveros, was penalized as well.

Also on the restricted list was Duque Botero, a dual national who the Treasury stated managed a business linked to managing finances and payments for the network. "Over the past two years, companies in the United States connected to Duque engaged in several money transfers, totalling millions of US dollars," the Treasury statement noted.

Colombian national Mónica Muñoz was the fourth individual to be targeted, with the entity she oversaw accused of money transfers associated with Duque and his companies.

"The United States again calls on external actors to halt the flow of financial and military support to the warring parties," the Treasury said in a statement.

Analyst Commentary

Elizabeth Dickinson, from a conflict think tank, called the sanctions as a "highly important" step, saying that "calling out those who are doing the contracting is the proper strategy".

She added that, Colombia ratified a statute approving the anti-mercenary convention, seeking to reduce its citizens' long history in international fights and transform its security approach.

Another expert, a scholar on the subject, urged more caution, stating that "sanctions are necessary but insufficient for combating rampant mercenarism".

"This is a shadow economy and based out of Dubai, which is relatively sanction-proof," he commented. The UAE has been frequently alleged of providing arms to the militia, an accusation it has denied. "This trend will probably continue," he advised.

Bryan Morris
Bryan Morris

A tech journalist and digital strategist with over a decade of experience covering UK innovation and startup ecosystems.

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