Washington Levies Sanctions on Operation Alleged of Channeling South American Fighters to Sudan.

The Washington has levied restrictions on a network of several persons and entities accused of recruiting former Colombian soldiers to support and educate a militia force in Sudan the United States claims of genocidal acts.

Group Makeup

Announcing the restrictions on this week, the US Treasury Department stated the operation was largely composed of Colombian citizens and firms.

Numerous of retired Colombian troops have reportedly travelled to the conflict in Sudan to fight alongside the RSF paramilitary group, a force linked to terrible atrocities such as targeted ethnic killings and mass abductions.

Discovery of Participation

The participation of ex-soldiers was first uncovered in 2024, following an investigation which found that more than 300 former soldiers had been recruited to participate in the war – an event that resulted in an rare mea culpa from the Colombian government.

Former Colombian military have widely regarded as some of the most in-demand contractors globally due to their considerable warzone knowledge gleaned from a long-running domestic war, knowledge of advanced weaponry, and superior tactical education.

Reported Actions

In the conflict, the contractors have reportedly trained minors, taught fighters to pilot drones, and fought directly on the frontlines. One source was quoted as saying that working with child soldiers was "awful and crazy" but commented that "regrettably, war operates that way".

Named Entities

Among those sanctioned was Álvaro Andrés Quijano Becerra, a individual with dual citizenship and retired Colombian military officer based in the Dubai. The Treasury alleged he played a key part in hiring and sending former Colombian soldiers to Sudan. His wife, Claudia Viviana Oliveros Forero, was penalized as well.

Also on the penalty list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who officials alleged managed a business linked to managing finances and payments for the network. "Over the past two years, companies in the United States associated with Duque engaged in several money transfers, worth millions," the Treasury statement noted.

Colombian national Mónica Muñoz was the final person to be sanctioned, with the company she managed said to have conducted financial transactions connected to Duque and his operations.

"The US once more urges external actors to cease providing funding and arms to the combatants," the agency said in a statement.

Analyst Commentary

Elizabeth Dickinson, with the International Crisis Group, described the actions as a "major" milestone, stating that "identifying the recruiters is the right way to go".

Furthermore, the Colombian government recently passed a piece of legislation ratifying the anti-mercenary convention, seeking to reduce its citizens' long history in overseas wars and reshape domestic defense strategy.

A mercenary specialist, a scholar on the subject, advised additional measures, noting that "penalties are required yet incomplete for combating the growing mercenary trade".

"It’s an illicit economy and based out of the UAE, which is difficult to penalize," he said. 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.

Patricia Reid
Patricia Reid

A venture capital analyst with over a decade of experience in tech startups and investment strategy across Europe.