Summary
A 43-year-old naturalized U.S. citizen, originally from Israel and working as a physicist, was granted a security clearance despite concerns under Guideline B (Foreign Influence) and Guideline C (Foreign Preference). The Statement of Reasons cited that his father, mother, sister, and maternal grandmother are Israeli citizens residing in Israel. Additionally, his spouse and children are dual U.S. and Israeli citizens residing in the United States. His sister is also a dual Israeli and German citizen, and his maternal grandmother is a German citizen, both residing in Israel. The applicant had not seen some of these family members in over 10 years.
Disqualifying conditions under Guideline B, specifically AG ¶ 7(a), AG ¶ 7(b), and AG ¶ 7(e), were raised. However, the applicant successfully applied mitigating condition AG ¶ 8(b).
The judge determined that the applicant had strong ties to the United States, evidenced by his long-term residence and employment history. He also demonstrated a lack of financial interests in Israel and had not voted there since 1999. Ultimately, it was found that his family members in Israel did not pose a significant risk of coercion or influence, leading to the decision to grant the security clearance.
Why the Applicant Prevailed
- The applicant demonstrated strong ties to the United States, including a long-term residence and employment history.
- He has no financial interests in Israel and has not voted there since 1999.
- The applicant's family members in Israel do not pose a significant risk of coercion or influence over him.
Conditions Referenced
- AG ¶ 7(a)raisedContact with Foreign Family Members
- AG ¶ 7(b)raisedConnections to Foreign Persons That Create Potential Conflict of Interest
- AG ¶ 7(e)appliedShared Living Quarters with Foreign Citizens
- AG ¶ 8(b)appliedMinimal Conflict of Interest Due to Strong U.S. Ties
Key Rule Quoted
“The protection of the national security is the paramount consideration.”
Procedural Posture
- SOR issuedJun 14, 2016
- Answer filedJul 6, 2016
- Hearing heldJul 17, 2017
- Decision dateSep 28, 2017
Cite For
- Mitigation of Foreign Influence Concerns Under Guideline B
- Consideration of Family Ties in Security Clearance Cases
- Importance of Demonstrating Loyalty to the United States in Security Clearance Evaluations