US Imposes Penalties on Operation Alleged of Funneling South American Mercenaries to Sudan.
The United States has imposed sanctions on a group of four individuals and four companies alleged of recruiting former Colombian soldiers to support and educate a Sudanese paramilitary group the United States claims of acts of genocide.
Network Composition
Disclosing the sanctions on this week, the American treasury stated the scheme was mostly comprised of Colombian citizens and firms.
Numerous of former Colombian military personnel have reportedly travelled to the conflict in Sudan to operate with the Rapid Support Forces (RSF), a force linked to severe violations encompassing targeted ethnic killings and large-scale abductions.
Revelation of Role
The participation of ex-soldiers first came to light the previous year, prompted by an investigation which revealed that over three hundred former soldiers had been hired to fight – an discovery that prompted an unusual statement of regret from Colombia’s foreign ministry.
Colombian ex-soldiers have long been considered as among the world’s most sought-after mercenaries due to their considerable warzone knowledge resulting from decades of civil war, training on advanced weaponry, and elite military instruction.
Role in the Conflict
In Sudan, the Colombians have reportedly trained underage fighters, provided drone warfare training, and engaged in frontline combat. An individual involved remarked that instructing minors was "terrible and insane" but noted that "sadly, that is the nature of conflict".
Sanctioned Individuals
Among those penalized was a retired Colombian officer, a dual Colombian-Italian national and former army officer located in the Dubai. The Treasury said he had a key part in enlisting and transporting former Colombian soldiers to Sudan. His wife, Claudia Viviana Oliveros Forero, was also sanctioned.
Also on the sanctions list was Mateo Andrés Duque Botero, a dual national who officials alleged oversaw a company linked to managing finances and payments for the scheme. "In 2024 and 2025, American entities associated with Duque carried out numerous wire transfers, amounting to millions," the official announcement stated.
Citizen of Colombia Mónica Muñoz Ucros was the other individual to be penalized, with the entity she oversaw said to have conducted wire transfers connected to Duque and his companies.
"Washington reiterates its demand for foreign parties to halt the flow of monetary and weaponry aid to the combatants," the Treasury said in a statement.
Analyst Commentary
An expert, with the International Crisis Group, called the measures as a "very significant" milestone, stating that "identifying the recruiters is the proper strategy".
She added that, the Colombian government ratified a law ratifying the global treaty against mercenarism, seeking to reduce years of participation by its nationals in international fights and change national security policy.
Another expert, a scholar on the subject, called for greater wariness, saying that "penalties are required yet incomplete for combating widespread use of contractors".
"It operates in the black market and centered in the UAE, which is relatively sanction-proof," he commented. The UAE has been widely accused of providing arms to the militia, an accusation it has denied. "This trend will probably continue," the expert cautioned.