The Washington has imposed sanctions on a network of four individuals and four companies charged of recruiting former Colombian soldiers to combat alongside and instruct a armed faction in Sudan the United States claims of committing genocide.
Announcing the measures on this week, the US Treasury Department stated the operation was largely composed of individuals and businesses from Colombia.
Numerous of retired Colombian troops have been recruited to go to the conflict in Sudan to operate with the RSF paramilitary group, a group accused of horrific war crimes such as massacres based on ethnicity and widespread kidnappings.
The role of these mercenaries was first uncovered last year, following an inquiry which disclosed that hundreds of retired troops had been recruited to fight – an revelation that prompted an unprecedented apology from the Colombian government.
Former Colombian military have historically been seen as among the world’s most sought-after mercenaries due to their vast combat experience resulting from years of internal conflict, training on Western military gear, and high-level combat training.
In the conflict, the Colombians have reportedly trained child soldiers, taught fighters to pilot drones, and fought directly on the frontlines. A mercenary previously stated that instructing minors was "terrible and insane" but commented that "sadly, that is the nature of conflict".
Among those targeted was a dual national, a individual with dual citizenship and former army officer operating from the United Arab Emirates. The Treasury said he had a key part in enlisting and transporting ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.
Also on the restricted list was Mateo Andrés Duque Botero, a dual national who authorities say managed a business accused of handling funds and payroll for the network. "Recently, companies in the United States connected to Duque conducted multiple financial transactions, amounting to millions," the Treasury statement noted.
Colombian national Mónica Muñoz was the other individual to be targeted, with the company she managed said to have conducted wire transfers associated with Duque and his companies.
"Washington reiterates its demand for outside forces to stop giving monetary and weaponry aid to the warring parties," the Treasury announced.
An expert, senior analyst at the International Crisis Group, labeled the sanctions as a "very significant" step, stating that "targeting the enablers is the proper strategy".
It was also noted that, the Colombian government recently passed a law approving the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce decades of Colombian involvement in international fights and reshape national security policy.
Sean McFate, a authority on private military contractors, urged more caution, stating that "penalties are required yet incomplete for dealing with rampant mercenarism".
"It operates in the black market and operating from the UAE, which is relatively sanction-proof," he said. The UAE has been frequently alleged of providing arms to the militia, an accusation it has denied. "This trend will probably continue," the expert cautioned.
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