Summary
A 39-year-old U.S. citizen and linguist, who previously worked for the U.S. government in Iraq, was granted a security clearance despite concerns under Guideline B (Foreign Influence) and Guideline C (Foreign Preference). Allegations included that the applicant had family members residing in Iraq, with an oldest brother serving as a senior officer in the Iraqi military. Additionally, the applicant used an Iraqi passport instead of a U.S. passport to enter and exit the United States in April 2017.
Disqualifying conditions under Guideline B and C were raised, specifically AG ¶ 7(a) and AG ¶ 7(b). However, mitigating conditions, particularly AG ¶ 8(b), were applied.
The administrative judge determined that the applicant's strong ties and deep loyalty to the U.S., coupled with significant contributions to national security, mitigated the foreign influence concerns. The applicant further renounced Iraqi citizenship and surrendered the Iraqi passport, resolving foreign preference issues. Ultimately, the applicant's eligibility for a security clearance was granted.
Why the Applicant Prevailed
- The applicant demonstrated a longstanding commitment to the U.S. and significant contributions to national security.
- The applicant renounced his Iraqi citizenship and surrendered his Iraqi passport, mitigating foreign preference concerns.
- The applicant's family ties in Iraq did not create a conflict of interest due to his deep loyalty to the U.S.
Conditions Referenced
- AG ¶ 7(a)raisedForeign Contacts and InterestsThe applicant has family members who are citizens and residents of Iraq.
- AG ¶ 7(b)raisedPotential Conflict of InterestThe applicant's family ties create a potential conflict of interest.
- AG ¶ 8(b)appliedMinimal Conflict of InterestThe applicant's loyalty to the U.S. is deep and longstanding.
Key Rule Quoted
“The protection of the national security is the paramount consideration.”
Procedural Posture
- SOR issuedSep 26, 2018
- Answer filedOct 22, 2018
- Hearing heldMar 28, 2019
- Decision dateMay 7, 2019
Cite For
- Mitigation of Foreign Influence Concerns Due to Strong U.S. Ties
- Renunciation of Foreign Citizenship as a Mitigating Factor
- Consideration of Contributions to National Security in Security Clearance Decisions