Washington Levies Restrictions on Group Accused of Channeling Colombian Fighters to Sudan.

The United States has enforced penalties on a operation of four people and four firms charged of hiring former Colombian soldiers to support and educate a militia force in Sudan which the US alleges of genocidal acts.

Network Composition

Revealing the measures on this week, the American treasury stated the scheme was primarily made up of individuals and businesses from Colombia.

Numerous of retired Colombian troops have allegedly journeyed to the conflict in Sudan to operate with the Sudanese RSF militia, a group implicated in terrible atrocities such as targeted ethnic killings and widespread kidnappings.

Revelation of Role

The participation of ex-soldiers was first uncovered the previous year, after an investigation which disclosed that more than 300 ex-military personnel had been hired to engage in combat – an event that prompted an rare mea culpa from Colombia’s foreign ministry.

These South American veterans have widely regarded as some of the most in-demand contractors globally due to their extensive battlefield experience resulting from a long-running domestic war, familiarity with advanced weaponry, and superior tactical education.

Role in the Conflict

In the Sudanese theater, the mercenaries have been accused of teaching child soldiers, provided drone warfare training, and fought directly on the frontlines. An individual involved remarked that working with child soldiers was "terrible and insane" but commented that "sadly, that is the nature of conflict".

Named Entities

Among those penalized was a retired Colombian officer, a dual Colombian-Italian national and ex-soldier located in the Dubai. The US authorities said he had a central role in hiring and sending ex-military personnel to Sudan. His spouse, Claudia Viviana Oliveros Forero, was penalized as well.

Also on the restricted list was Duque Botero, a dual Colombian-Spanish citizen who officials alleged oversaw a company implicated in managing finances and payments for the network. "In 2024 and 2025, US-based firms connected to Duque conducted several money transfers, worth millions," the government release stated.

Colombian national Mónica Muñoz Ucros was the fourth individual to be targeted, with the firm she operated alleged to have financial transactions associated with Duque and his companies.

"The US once more urges foreign parties to halt the flow of financial and military support to the warring parties," the department stated.

Analyst Commentary

A senior analyst, with the International Crisis Group, described the measures as a "highly important" development, noting that "identifying the recruiters is the right way to go".

Furthermore, Colombia has enacted a piece of legislation endorsing the anti-mercenary convention, designed to limit years of participation by its nationals in international fights and reshape domestic defense strategy.

Another expert, an expert on mercenaries, advised additional measures, noting that "penalties are required yet incomplete for addressing rampant mercenarism".

"It operates in the black market and operating from the Emirates, which is largely insulated from sanctions," he said. The UAE has been widely accused of supplying weapons to the paramilitary group, an accusation it has denied. "This trend will probably continue," the expert cautioned.

Austin Mcgrath
Austin Mcgrath

Maya is a tech journalist with over a decade of experience covering software development and digital innovation.

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