United States Enforces Sanctions on Operation Alleged of Funneling Colombian Mercenaries to the Sudanese Conflict.

The Washington has levied restrictions on a operation of several persons and entities accused of enlisting former Colombian soldiers to combat alongside and instruct a militia force in Sudan which the US alleges of genocidal acts.

Operation Structure

Disclosing the measures on this week, the US Treasury Department stated the scheme was mostly comprised of Colombian nationals and companies.

Hundreds of ex-soldiers from Colombia have allegedly journeyed to Sudan to operate with the RSF paramilitary group, a force linked to horrific war crimes such as massacres based on ethnicity and widespread kidnappings.

Revelation of Role

The involvement of Colombian fighters initially emerged last year, prompted by an report which found that more than 300 ex-military personnel had been recruited to engage in combat – an event that prompted an unprecedented apology from Colombia’s foreign ministry.

Colombian ex-soldiers have historically been seen as among the world’s most sought-after mercenaries due to their vast combat experience gleaned from a long-running domestic war, training on Nato equipment, and elite military instruction.

Reported Actions

In the conflict, the Colombians have allegedly instructed child soldiers, instructed militiamen in drone operation, and engaged in frontline combat. One source previously stated that instructing minors was "horrific and irrational" but noted that "unfortunately that’s how war is".

Named Entities

Among those sanctioned was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and retired Colombian military officer operating from the UAE. The government accused him a pivotal function in recruiting and deploying mercenaries to Sudan. His wife, Claudia Viviana Oliveros Forero, was also sanctioned.

Also on the penalty list was Mateo Duque Botero, a dual national who the Treasury stated managed a business linked to processing money and salaries for the scheme. "Over the past two years, companies in the United States linked to Duque engaged in several money transfers, amounting to millions," the Treasury statement said.

Individual Mónica Muñoz was the final person to be sanctioned, with the entity she oversaw alleged to have financial transactions connected to Duque and his businesses.

"Washington reiterates its demand for external actors to cease providing financial and military support to the warring parties," the department stated.

Expert Analysis

An expert, from a conflict think tank, labeled the measures as a "very significant" development, noting that "identifying the recruiters is the right way to go".

It was also noted that, the Colombian government has enacted a statute approving the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb decades of Colombian involvement in international fights and reshape national security policy.

Another expert, a scholar on the subject, urged more caution, stating that "penalties are required yet incomplete for dealing with rampant mercenarism".

"It’s an illicit economy and operating from the UAE, which is largely insulated from sanctions," he commented. The UAE has been frequently alleged of providing arms to the militia, allegations it disputes. "Expect more Colombian mercenaries," McFate warned.

David Gregory
David Gregory

A seasoned fintech journalist with over a decade of experience covering blockchain technology and digital asset markets across Europe.