Washington Levies Penalties on Operation Accused of Recruiting South American Fighters to Sudan.

The United States has levied restrictions on a network of four people and four firms alleged of recruiting Colombian mercenaries to combat alongside and instruct a militia force in Sudan which the US alleges of committing genocide.

Group Makeup

Revealing the sanctions on this week, the US Treasury Department stated the operation was mostly comprised of Colombian citizens and firms.

Scores of former Colombian military personnel have allegedly journeyed to the conflict in Sudan to fight alongside the RSF paramilitary group, a faction linked to terrible atrocities encompassing ethnically targeted slaughter and large-scale abductions.

Discovery of Participation

The involvement of Colombian fighters initially emerged in 2024, following an inquiry which revealed that hundreds of ex-military personnel had been hired to engage in combat – an event that prompted an rare mea culpa from Colombia’s foreign ministry.

These South American veterans have widely regarded as highly prized fighters in conflict zones due to their extensive battlefield experience acquired during decades of civil war, training on advanced weaponry, and superior tactical education.

Reported Actions

In the conflict, the mercenaries have been accused of teaching child soldiers, instructed militiamen in drone operation, and fought directly on the frontlines. One source remarked that working with child soldiers was "awful and crazy" but added that "regrettably, war operates that way".

Targeted Persons

Among those sanctioned was a retired Colombian officer, a individual with dual citizenship and ex-soldier based in the United Arab Emirates. The Treasury alleged he played 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 Mateo Andrés Duque Botero, a individual with Colombian and Spanish citizenship who officials alleged oversaw a company accused of processing money and salaries for the recruitment operation. "Recently, companies in the United States linked to Duque engaged in several money transfers, totalling millions of US dollars," the official announcement said.

Colombian national Mónica Muñoz was the final person to be targeted, with the company she managed accused of money transfers linked to Duque and his operations.

"Washington reiterates its demand for outside forces to cease providing financial and military support to the belligerents," the agency said in a statement.

Analyst Commentary

An expert, with the International Crisis Group, described the actions as a "very significant" step, stating that "calling out those who are doing the contracting is the correct approach".

It was also noted that, Bogotá has enacted 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 its security approach.

A mercenary specialist, a authority on private military contractors, called for greater wariness, saying that "sanctions are necessary but insufficient for addressing rampant mercenarism".

"This is a shadow economy and operating from Dubai, which is relatively sanction-proof," he stated. The UAE has been frequently alleged of providing arms to the militia, claims it rejects. "More contractors from Colombia are likely," McFate warned.

Donald Perry
Donald Perry

AI researcher specializing in scene understanding and image segmentation with 15 years of experience.