Summary
A 52-year-old naturalized American citizen, originally from Iraq, was granted a security clearance despite concerns under Guideline B (Foreign Influence) due to family ties in Iraq. The Statement of Reasons noted that the applicant has four brothers and three sisters residing in Iraq, with several working for the Iraqi government and others for a local government in the Kurdistan Region.
However, the applicant demonstrated minimal contact with these family members, last seeing them in 2015 and maintaining only sporadic contact since 2003. He also showed a strong allegiance to the United States, expressing no loyalty to Iraq, and was knowledgeable about his security responsibilities, indicating a credible intent to report any foreign influence attempts.
The decision to grant the clearance was based on the applicant's minimal contact with his Iraqi family, his strong allegiance to the U.S., and his history of service as a linguist for U.S. forces in Iraq, which favorably showcased his commitment to U.S. interests.
Why the Applicant Prevailed
- The applicant demonstrated minimal contact with family members in Iraq, reducing the risk of foreign influence.
- He expressed a strong allegiance to the United States, stating he feels no loyalty to Iraq.
- The applicant's history of service as a linguist for U.S. forces in Iraq was viewed favorably, showcasing his commitment to U.S. interests.
Conditions Referenced
- AG ¶ 7(a)raisedContact with Foreign Family MembersThe applicant has family members in Iraq, which raises concerns about potential foreign influence.
- AG ¶ 7(b)raisedConnections to Foreign PersonsThe applicant's siblings work for the Iraqi government, creating a potential conflict of interest.
- AG ¶ 8(a)appliedNature of Relationships with Foreign PersonsThe applicant's infrequent contact with family members makes it unlikely he will face divided allegiance.
- AG ¶ 8(b)appliedMinimal Conflict of InterestThe applicant's strong ties to the U.S. and minimal contact with family in Iraq mitigate concerns.
- AG ¶ 8(e)appliedCompliance with Reporting RequirementsThe applicant demonstrated awareness of his security responsibilities and intent to report any foreign influence attempts.
Key Rule Quoted
“The protection of the national security is the paramount consideration.”
Procedural Posture
- SOR issuedJun 30, 2016
- Answer filedSep 26, 2016
- Hearing heldApr 11, 2017
- Decision dateFeb 14, 2018
Cite For
- Mitigation of Foreign Influence Concerns Under Guideline B
- Importance of Minimal Contact with Foreign Family Members
- Credibility of Applicant's Allegiance to the U.S. Based on Service History.