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Individual

Last Updated: June 24, 2026

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  2. Results
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Last Updated: June 24, 2026

Individual

Jose Oscar GARCIA BATTE

Nationality

Colombia

Date of birth

1963-02-25

Place of birth

Icononzo, Tolima, Colombia

Sex

Male

Address

Calle 64, No. 7-62, Apt 403, Bogota, Colombia; Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai, United Arab Emirates

Reg. ID

5934638, Cedula No.; PE144026, Passport

Function

Military

Official reason

Jose Oscar Garcia Batte (Jose Garcia Batte) is a Colombian national, former Colombian Army Colonel, and the owner of Bogota, Colombia-based recruiting company, Global Qowa Al-Basheria S.A.S. (GQAB), also known as Mi Futuro Global. Jose Garcia Batte, through GQAB, has knowingly recruited former Colombian military personnel to join Bogota-based companies A4SI and its successor, Fénix, to fight in Sudan for the RSF. Jose Garcia Batte recruited individuals that did not meet the fitness or physical requirements set by GQAB’s clients to join A4SI and continued recruiting for A4SI after learning that A4SI sent their personnel to Sudan to fight for the RSF. Jose Garcia Batte has also recruited former Colombian military personnel to participate in the ongoing conflict between Russia and Ukraine, with individuals fighting on behalf of both sides.

Sender

US

Other Information

https://home.treasury.gov/news/press-releases/sb0457

Date of listing

2026-04-17

Program information

Program information

Authority

US

Program

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

Regime

OFAC country specific

Target State

Sudan

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

Official Information

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2023/05/05/2023-09826/imposing-sanctions-on-certain-persons-destabilizing-sudan-and-undermining-the-goal-of-a-democratic

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