The United States has levied restrictions on a network of four individuals and four companies charged of hiring former Colombian soldiers to combat alongside and instruct a militia force in Sudan that Washington accuses of committing genocide.
Revealing the sanctions on this week, the American treasury stated the network was primarily made up of Colombian citizens and firms.
Hundreds of retired Colombian troops have been recruited to go to the conflict in Sudan to fight alongside the Rapid Support Forces (RSF), a group implicated in horrific war crimes encompassing massacres based on ethnicity and large-scale abductions.
The involvement of Colombian fighters first came to light last year, after an investigation which disclosed that over three hundred retired troops had been hired to fight – an revelation that led to an rare mea culpa from officials in Bogotá.
Colombian ex-soldiers have long been considered as highly prized fighters in conflict zones due to their extensive battlefield experience resulting from a long-running domestic war, knowledge of Nato equipment, and high-level combat training.
In the conflict, the mercenaries have been accused of teaching underage fighters, instructed militiamen in drone operation, and participated in direct battles. One source remarked that working with child soldiers was "awful and crazy" but noted that "regrettably, war operates that way".
Among those targeted was a dual national, a individual with dual citizenship and ex-soldier operating from the Dubai. The government alleged he played a key part in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.
Also on the penalty list was Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated oversaw a company linked to managing finances and payments for the network. "Recently, US-based firms connected to Duque carried out numerous wire transfers, worth millions," the Treasury statement stated.
Individual Mónica Muñoz was the final person to be penalized, with the entity she oversaw said to have conducted wire transfers associated with Duque and his businesses.
"The United States again calls on external actors to stop giving financial and military support to the belligerents," the Treasury announced.
A senior analyst, with the International Crisis Group, called the measures as a "very significant" step, stating that "identifying the recruiters is the correct approach".
It was also noted that, the Colombian government has enacted a piece of legislation approving the anti-mercenary convention, seeking to reduce its citizens' long history in international fights and reshape national security policy.
A mercenary specialist, a scholar on the subject, called for greater wariness, saying that "restrictions are needed but not enough for combating widespread use of contractors".
"It operates in the black market and centered in the Emirates, which is largely insulated from sanctions," he said. The United Arab Emirates has been widely accused of arming the RSF, allegations it disputes. "More contractors from Colombia are likely," the expert cautioned.
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