The United States has imposed sanctions on a network of four individuals and four companies accused of enlisting former Colombian soldiers to fight for and train a militia force in Sudan that Washington accuses of committing genocide.
Disclosing the sanctions on Tuesday, the American treasury stated the scheme was primarily made up of individuals and businesses from Colombia.
Numerous of ex-soldiers from Colombia have been recruited to go to the conflict in Sudan to fight alongside the Rapid Support Forces (RSF), a group implicated in terrible atrocities such as targeted ethnic killings and large-scale abductions.
The participation of ex-soldiers was first uncovered in 2024, following an report which revealed that hundreds of retired troops had been contracted to participate in the war – an event 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 acquired during a long-running domestic war, familiarity with advanced weaponry, and elite military instruction.
In Sudan, the Colombians have allegedly instructed minors, provided drone warfare training, and fought directly on the frontlines. An individual involved previously stated that working with child soldiers was "horrific and irrational" but noted that "unfortunately that’s how war is".
Among those targeted was a retired Colombian officer, a dual Colombian-Italian national and former army officer located in the United Arab Emirates. The Treasury alleged he played a key part in enlisting and transporting ex-military personnel to Sudan. His wife, Claudia Oliveros, was penalized as well.
Also on the sanctions list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who officials alleged oversaw a company accused of processing money and salaries for the network. "Recently, American entities connected to Duque engaged in numerous wire transfers, worth millions," the official announcement stated.
Colombian national Mónica Muñoz Ucros was the fourth individual to be sanctioned, with the company she managed alleged to have money transfers linked to Duque and his businesses.
"The United States again calls on external actors to halt the flow of funding and arms to the warring parties," the Treasury stated.
A senior analyst, with the International Crisis Group, called the actions as a "very significant" step, saying that "targeting the enablers is the correct approach".
Furthermore, Bogotá ratified a statute endorsing the International Convention Against the Recruitment and Use of Mercenaries, aiming to curb years of participation by its nationals in overseas wars and transform domestic defense strategy.
Sean McFate, a authority on private military contractors, called for greater wariness, noting that "sanctions are necessary but insufficient for addressing rampant mercenarism".
"This is a shadow economy and centered in Dubai, which is largely insulated from sanctions," he said. The United Arab Emirates has been repeatedly implicated of arming the RSF, an accusation it has denied. "More contractors from Colombia are likely," he advised.
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