Summary
A naturalized U.S. citizen, originally from Afghanistan, was denied a security clearance under Guideline B (Foreign Influence) due to significant family ties in his birth country. The applicant's mother, fiancée, and siblings reside in Afghanistan, a nation identified as having substantial terrorism risks.
The Statement of Reasons cited contact with foreign family members that could create a heightened risk of foreign exploitation or coercion. Specifically, the applicant provided ongoing financial support to his mother and fiancée. Additionally, a brother's employment with the Afghan government was noted as increasing the potential for a conflict of interest.
Despite the applicant demonstrating loyalty to the U.S. and maintaining a commendable work history, the judge determined that these close family ties, coupled with financial support and communication, presented an unacceptable risk of foreign influence. Consequently, the security clearance was denied.
Why the Applicant Was Denied
- The applicant has close family ties in Afghanistan, including a mother and fiancée, which create a heightened risk of foreign influence.
- The applicant's financial support to his mother and fiancée raises security concerns under Guideline B.
- The applicant's brother works for the Afghan government, further increasing the potential for conflict of interest.
Conditions Referenced
- AG ¶ 7(a)raisedContact with Foreign Family Members
- AG ¶ 7(b)raisedConnections to Foreign Persons Creating Potential Conflict of Interest
- AG ¶ 8(b)appliedMinimal Conflict of Interest Due to Strong U.S. Ties
Key Rule Quoted
“The mere circumstance of close family ties with a family member living in Afghanistan is not, as a matter of law, disqualifying under Guideline B.”
Procedural Posture
- SOR issuedSep 18, 2013
- Answer filedOct 10, 2013
- Hearing held—Decided on the written record without a hearing.
- Decision dateMar 10, 2014
Cite For
- Heightened Risk of Foreign Influence Due to Family Ties Under Guideline B
- Impact of Financial Support to Foreign Relatives on Security Clearance
- Consideration of Applicant's Loyalty to the U.S. in the Context of Foreign Influence Concerns