The United States has levied restrictions on a network of four individuals and four companies charged of hiring former Colombian soldiers to fight for and train a armed faction in Sudan which the US alleges of acts of genocide.
Announcing the measures on Tuesday, the American treasury stated the operation was primarily made up of Colombian nationals and companies.
Hundreds of ex-soldiers from Colombia have been recruited to go to the conflict in Sudan to combat beside the Rapid Support Forces (RSF), a force linked to horrific war crimes such as ethnically targeted slaughter and widespread kidnappings.
The involvement of Colombian fighters initially emerged in 2024, following an investigation which revealed that more than 300 retired troops had been recruited to participate in the war – an discovery that resulted in an rare mea culpa from the Colombian government.
Colombian ex-soldiers have long been considered as highly prized fighters in conflict zones due to their vast combat experience resulting from decades of civil war, training on advanced weaponry, and high-level combat training.
In the conflict, the Colombians have been accused of teaching underage fighters, provided drone warfare training, and engaged in frontline combat. A mercenary remarked that working with child soldiers was "horrific and irrational" but noted that "sadly, that is the nature of conflict".
Among those sanctioned was Álvaro Andrés Quijano Becerra, a dual Colombian-Italian national and ex-soldier located in the United Arab Emirates. The Treasury said he had a pivotal function in recruiting and deploying ex-military personnel to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.
Also on the penalty list was Mateo Duque Botero, a dual national who officials alleged ran a firm accused of handling funds and payroll for the scheme. "Recently, US-based firms associated with Duque conducted multiple financial transactions, worth millions," the Treasury statement said.
Citizen of Colombia Mónica Muñoz was the final person to be sanctioned, with the entity she oversaw said to have conducted wire transfers linked to Duque and his operations.
"The US once more urges external actors to stop giving financial and military support to the warring parties," the agency announced.
Elizabeth Dickinson, with the International Crisis Group, described the sanctions as a "major" step, saying that "targeting the enablers is the proper strategy".
It was also noted that, Colombia has enacted a piece of legislation endorsing the global treaty against mercenarism, seeking to reduce decades of Colombian involvement in international fights and change domestic defense strategy.
Sean McFate, a scholar on the subject, advised additional measures, noting that "sanctions are necessary but insufficient for dealing with widespread use of contractors".
"This is a shadow economy and centered in the Emirates, which is largely insulated from sanctions," he stated. The United Arab Emirates has been frequently alleged of supplying weapons to the paramilitary group, an accusation it has denied. "This trend will probably continue," McFate warned.
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