United States Enforces Restrictions on Group Alleged of Channeling South American Fighters to the Sudanese Conflict.

The US government has imposed sanctions on a group of four people and four firms charged of recruiting Colombian mercenaries to combat alongside and instruct a militia force in Sudan the United States claims of committing genocide.

Operation Structure

Revealing the restrictions on Tuesday, the US Treasury Department stated the scheme was largely composed of individuals and businesses from Colombia.

Hundreds of retired Colombian troops have been recruited to go to the conflict in Sudan to operate with the RSF paramilitary group, a force linked to severe violations including ethnically targeted slaughter and widespread kidnappings.

Emergence of Involvement

The involvement of Colombian fighters initially emerged the previous year, after an investigation which disclosed that hundreds of former soldiers had been contracted to participate in the war – an event that led to an rare mea culpa from officials in Bogotá.

Former Colombian military have historically been seen as some of the most in-demand contractors globally due to their extensive battlefield experience resulting from decades of civil war, knowledge of advanced weaponry, and high-level combat training.

Role in the Conflict

In Sudan, the Colombians have been accused of teaching underage fighters, instructed militiamen in drone operation, and participated in direct battles. A mercenary remarked that working with child soldiers was "horrific and irrational" but added that "sadly, that is the nature of conflict".

Sanctioned Individuals

Among those sanctioned was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and retired Colombian military officer based in the Dubai. The Treasury said he had a key part in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Oliveros, was penalized as well.

Also on the restricted list was Duque Botero, a individual with Colombian and Spanish citizenship who authorities say ran a firm accused of managing finances and payments for the recruitment operation. "Over the past two years, companies in the United States associated with Duque carried out numerous wire transfers, amounting to millions," the Treasury statement said.

Colombian national Mónica Muñoz was the fourth individual to be targeted, with the firm she operated alleged to have wire transfers connected to Duque and his operations.

"The United States again calls on foreign parties to stop giving monetary and weaponry aid to the warring parties," the agency said in a statement.

Analyst Commentary

An expert, senior analyst at the International Crisis Group, called the sanctions as a "major" milestone, stating that "calling out those who are doing the contracting is the proper strategy".

She added that, Colombia recently passed a statute approving the anti-mercenary convention, seeking to reduce years of participation by its nationals in international fights and reshape domestic defense strategy.

Another expert, a scholar on the subject, advised additional measures, saying that "restrictions are needed but not enough for combating the growing mercenary trade".

"It’s an illicit economy and centered in the Emirates, which is difficult to penalize," he commented. The UAE has been frequently alleged of arming the RSF, an accusation it has denied. "Expect more Colombian mercenaries," the expert cautioned.

Christine Hunter
Christine Hunter

A digital strategist with over a decade of experience in media innovation and content marketing, passionate about helping brands grow online.