US Imposes Penalties on Network Alleged of Recruiting South American Fighters to Sudan.

The US government has imposed sanctions on a network of four individuals and four companies alleged of hiring South American contractors to support and educate a militia force in Sudan the United States claims of acts of genocide.

Group Makeup

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

Hundreds of retired Colombian troops have reportedly travelled to the conflict in Sudan to fight alongside the Rapid Support Forces (RSF), a force accused of terrible atrocities such as ethnically targeted slaughter and mass abductions.

Discovery of Participation

The involvement of Colombian fighters was first uncovered last year, after an report which found that hundreds of retired troops had been contracted to fight – an discovery that resulted in an rare mea culpa from the Colombian government.

Colombian ex-soldiers have historically been seen as among the world’s most sought-after mercenaries due to their extensive battlefield experience acquired during a long-running domestic war, familiarity with Western military gear, and high-level combat training.

Role in the Conflict

In the conflict, the mercenaries have reportedly trained minors, taught fighters to pilot drones, and engaged in frontline combat. One source previously stated that working with child soldiers was "horrific and irrational" but commented that "regrettably, war operates that way".

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 said he had a pivotal function in enlisting and transporting ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.

Also on the sanctions list was Mateo Andrés Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated ran a firm linked to handling funds and payroll for the scheme. "Over the past two years, American entities linked to Duque engaged in multiple financial transactions, amounting to millions," the Treasury statement stated.

Individual Mónica Muñoz was the final person to be sanctioned, with the company she managed alleged to have wire transfers associated with Duque and his companies.

"Washington reiterates its demand for outside forces to halt the flow of funding and arms to the combatants," the department said in a statement.

Analyst Commentary

Elizabeth Dickinson, from a conflict think tank, labeled the sanctions as a "highly important" step, saying that "identifying the recruiters is the correct approach".

She added that, Colombia ratified a piece of legislation ratifying the global treaty against mercenarism, designed to limit years of participation by its nationals in overseas wars and transform its security approach.

Another expert, a scholar on the subject, advised additional measures, noting that "penalties are required yet incomplete for addressing the growing mercenary trade".

"It operates in the black market and centered in Dubai, which is difficult to penalize," he said. The UAE has been repeatedly implicated of arming the RSF, allegations it disputes. "Expect more Colombian mercenaries," McFate warned.

Shane Waters
Shane Waters

Maya Chen is an HR consultant with over 10 years of experience in performance management and organizational development.