The Washington 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 that Washington accuses of genocidal acts.
Announcing the restrictions on this week, the Treasury stated the operation was mostly comprised of Colombian nationals and companies.
Hundreds of ex-soldiers from Colombia have reportedly travelled to Sudan to combat beside the Rapid Support Forces (RSF), a group accused of terrible atrocities encompassing massacres based on ethnicity and widespread kidnappings.
The participation of ex-soldiers was first uncovered the previous year, after an investigation which disclosed that over three hundred former soldiers had been hired to fight – an revelation that prompted an unprecedented apology from officials in Bogotá.
Former Colombian military have long been considered as highly prized fighters in conflict zones due to their vast combat experience acquired during decades of civil war, training on Nato equipment, and high-level combat training.
In Sudan, the Colombians have allegedly instructed minors, instructed militiamen in drone operation, and engaged in frontline combat. One source was quoted as saying that working with child soldiers was "horrific and irrational" but added that "unfortunately that’s how war is".
Among those targeted was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and ex-soldier operating from the UAE. The government accused him a key part in enlisting and transporting mercenaries to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the sanctions list was Duque Botero, a dual Colombian-Spanish citizen who officials alleged managed a business implicated in processing money and salaries for the recruitment operation. "Recently, US-based firms associated with Duque carried out several money transfers, worth millions," the government release stated.
Citizen of Colombia Mónica Muñoz was the fourth individual to be penalized, with the entity she oversaw accused of money transfers associated with Duque and his businesses.
"Washington reiterates its demand for outside forces to halt the flow of monetary and weaponry aid to the warring parties," the agency announced.
A senior analyst, with the International Crisis Group, called the measures as a "very significant" milestone, stating that "identifying the recruiters is the proper strategy".
It was also noted that, Colombia has enacted a piece of legislation approving the International Convention Against the Recruitment and Use of Mercenaries, seeking to reduce its citizens' long history in foreign conflicts and change its security approach.
Sean McFate, a scholar on the subject, urged more caution, saying that "penalties are required yet incomplete for dealing with widespread use of contractors".
"This is a shadow economy and centered in the UAE, which is largely insulated from sanctions," he said. The Emirati government has been repeatedly implicated of providing arms to the militia, an accusation it has denied. "This trend will probably continue," the expert cautioned.
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