US Imposes Restrictions on Network Alleged of Recruiting South American Contractors to the Sudanese Conflict.

The United States has levied restrictions on a network of several persons and entities accused of enlisting South American contractors to combat alongside and instruct a militia force in Sudan which the US alleges of committing genocide.

Network Composition

Disclosing the restrictions on this week, the Treasury stated the operation was mostly comprised of individuals and businesses from Colombia.

Scores of retired Colombian troops have been recruited to go to the conflict in Sudan to operate with the Rapid Support Forces (RSF), a group accused of severe violations including targeted ethnic killings and widespread kidnappings.

Emergence of Involvement

The participation of ex-soldiers was first uncovered the previous year, prompted by an report which revealed that over three hundred former soldiers had been contracted to engage in combat – an event that prompted an unprecedented apology from Colombia’s foreign ministry.

Colombian ex-soldiers have widely regarded as highly prized fighters in conflict zones due to their considerable warzone knowledge acquired during decades of civil war, familiarity with advanced weaponry, and elite military instruction.

Reported Actions

In the conflict, the contractors have allegedly instructed child soldiers, provided drone warfare training, and fought directly on the frontlines. An individual involved remarked that instructing minors was "horrific and irrational" but commented that "sadly, that is the nature of conflict".

Targeted Persons

Among those sanctioned was a dual national, a dual Colombian-Italian national and ex-soldier operating from the UAE. The government said he had a pivotal function 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 individual with Colombian and Spanish citizenship who authorities say managed a business implicated in processing money and salaries for the scheme. "Recently, companies in the United States connected to Duque conducted numerous wire transfers, worth millions," the Treasury statement stated.

Colombian national Mónica Muñoz Ucros was the fourth individual to be sanctioned, with the entity she oversaw said to have conducted wire transfers linked to Duque and his companies.

"Washington reiterates its demand for foreign parties to stop giving funding and arms to the warring parties," the department announced.

Analyst Commentary

An expert, senior analyst at the International Crisis Group, called the actions as a "very significant" development, noting that "targeting the enablers is the right way to go".

It was also noted that, the Colombian government has enacted a law endorsing the International Convention Against the Recruitment and Use of Mercenaries, designed to limit years of participation by its nationals in international fights and change its security approach.

A mercenary specialist, a authority on private military contractors, urged more caution, stating that "restrictions are needed but not enough for combating rampant mercenarism".

"This is a shadow economy and centered in the UAE, which is relatively sanction-proof," he said. The United Arab Emirates has been repeatedly implicated of providing arms to the militia, an accusation it has denied. "This trend will probably continue," he advised.

John Rose
John Rose

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