Washington Levies Penalties on Network Accused of Funneling Colombian Contractors to the Sudanese Conflict.

The United States has imposed sanctions on a network of four people and four firms alleged of enlisting former Colombian soldiers to fight for and train a militia force in Sudan that Washington accuses of committing genocide.

Network Composition

Disclosing the restrictions on this week, the Treasury stated the scheme was largely composed of Colombian nationals and companies.

Scores of ex-soldiers from Colombia have been recruited to go to the Sudanese warzone to operate with the Sudanese RSF militia, a force implicated in severe violations encompassing massacres based on ethnicity and large-scale abductions.

Discovery of Participation

The role of these mercenaries first came to light last year, prompted by an report which revealed that hundreds of ex-military personnel had been contracted to fight – an revelation that resulted in an rare mea culpa from the Colombian government.

Former Colombian military have long been considered as among the world’s most sought-after mercenaries due to their vast combat experience resulting from decades of civil war, familiarity with Nato equipment, and elite military instruction.

Reported Actions

In the Sudanese theater, the contractors have reportedly trained underage fighters, provided drone warfare training, and engaged in frontline combat. A mercenary remarked that instructing minors was "awful and crazy" but noted that "unfortunately that’s how war is".

Sanctioned Individuals

Among those penalized was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and former army officer operating from the UAE. The Treasury alleged he played a pivotal function in recruiting and deploying mercenaries to Sudan. His spouse, Claudia Oliveros, was penalized as well.

Also on the sanctions list was Mateo Andrés Duque Botero, a dual Colombian-Spanish citizen who authorities say ran a firm implicated in processing money and salaries for the scheme. "Over the past two years, US-based firms connected to Duque engaged in several money transfers, totalling millions of US dollars," the official announcement noted.

Colombian national Mónica Muñoz Ucros was the final person to be penalized, with the firm she operated accused of financial transactions connected to Duque and his companies.

"The United States again calls on foreign parties to halt the flow of monetary and weaponry aid to the belligerents," the department stated.

Analyst Commentary

An expert, senior analyst at the International Crisis Group, called the actions as a "highly important" milestone, stating that "targeting the enablers is the proper strategy".

It was also noted that, the Colombian government has enacted a piece of legislation approving the anti-mercenary convention, aiming to curb years of participation by its nationals in overseas wars and transform national security policy.

Sean McFate, an expert on mercenaries, advised additional measures, saying that "restrictions are needed but not enough for combating widespread use of contractors".

"This is a shadow economy and centered in Dubai, which is relatively sanction-proof," he stated. The United Arab Emirates has been widely accused of arming the RSF, claims it rejects. "More contractors from Colombia are likely," McFate warned.

Patricia Austin
Patricia Austin

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