US Imposes Penalties on Group Alleged of Channeling Colombian Contractors to Sudan.

The United States has levied restrictions on a operation of several persons and entities accused of hiring Colombian mercenaries to support and educate a armed faction in Sudan that Washington accuses of committing genocide.

Operation Structure

Announcing the sanctions on this week, the American treasury stated the scheme was primarily made up of Colombian nationals and companies.

Numerous of retired Colombian troops have been recruited to go to the Sudanese warzone to operate with the RSF paramilitary group, a faction implicated in severe violations such as ethnically targeted slaughter and large-scale abductions.

Revelation of Role

The involvement of Colombian fighters was first uncovered the previous year, after an report which revealed that more than 300 retired troops had been hired to engage in combat – an discovery that resulted in an unusual statement of regret from Colombia’s foreign ministry.

These South American veterans have widely regarded as among the world’s most sought-after mercenaries due to their extensive battlefield experience acquired during a long-running domestic war, training on Nato equipment, and elite military instruction.

Activities in Sudan

In the Sudanese theater, the Colombians have reportedly trained underage fighters, instructed militiamen in drone operation, and engaged in frontline combat. One source was quoted as saying that working with child soldiers was "horrific and irrational" but commented that "unfortunately that’s how war is".

Sanctioned Individuals

Among those sanctioned was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and retired Colombian military officer located in the Dubai. The government alleged he played a central role in enlisting and transporting former Colombian soldiers to Sudan. His spouse, Claudia Viviana Oliveros Forero, was also sanctioned.

Also on the restricted list was Duque Botero, a dual Colombian-Spanish citizen who officials alleged managed a business accused of managing finances and payments for the network. "Recently, companies in the United States connected to Duque engaged in numerous wire transfers, worth millions," the official announcement noted.

Individual Mónica Muñoz was the final person to be targeted, with the firm she operated said to have conducted money transfers connected to Duque and his companies.

"Washington reiterates its demand for foreign parties to stop giving monetary and weaponry aid to the combatants," the department announced.

Analyst Commentary

A senior analyst, senior analyst at the International Crisis Group, called the actions as a "very significant" development, saying that "identifying the recruiters is the proper strategy".

She added that, Colombia ratified a statute ratifying the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce years of participation by its nationals in foreign conflicts and change national security policy.

Sean McFate, an expert on mercenaries, advised additional measures, noting that "restrictions are needed but not enough for addressing rampant mercenarism".

"This is a shadow economy and centered in Dubai, which is largely insulated from sanctions," he stated. The United Arab Emirates has been frequently alleged of arming the RSF, an accusation it has denied. "This trend will probably continue," McFate warned.

Thomas Sanders
Thomas Sanders

A certified gemologist with over 15 years of experience in diamond appraisal and sustainable jewelry sourcing.

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