Summary
A naturalized U.S. citizen, originally from Nigeria, was granted a security clearance after an assessment under Guideline B (Foreign Influence) and Guideline C (Foreign Preference). Initial concerns arose due to the applicant having three brothers and one sister who are citizens and residents of Nigeria. The applicant maintains regular, though infrequent, contact with these siblings, including a visit to Nigeria in 2012 for a brother's wedding.
To mitigate these concerns, the applicant renounced his Nigerian citizenship and surrendered his Nigerian passport, demonstrating a clear commitment to the United States. The applicant also established strong ties to the U.S. through his family and professional life.
The judge determined that the applicant's foreign family ties did not pose a significant risk of coercion or conflict of interest, noting that the family members in Nigeria were not involved with the Nigerian government. Consequently, the security clearance was granted.
Why the Applicant Prevailed
- The applicant renounced his Nigerian citizenship and surrendered his Nigerian passport, mitigating foreign preference concerns.
- The applicant demonstrated strong ties to the U.S. through his family and professional commitments, reducing the risk of foreign influence.
- The applicant's family members in Nigeria are not involved with the government and do not pose a significant risk of coercion.
Conditions Referenced
- AG ¶ 7(a)raisedContact with Foreign Family Members
- AG ¶ 7(b)raisedConnections to a Foreign Government
- AG ¶ 8(a)appliedNature of Relationships with Foreign Persons
- AG ¶ 8(b)appliedMinimal Conflict of Interest
Key Rule Quoted
“Eligibility for a security clearance is predicated upon the applicant meeting the criteria contained in the AG.”
Procedural Posture
- SOR issuedDec 30, 2013
- Answer filed—Timely response to SOR.
- Hearing heldApr 10, 2014
- Decision dateApr 22, 2014
Cite For
- Mitigation of Foreign Influence Concerns Under Guideline B
- Surrender of Foreign Citizenship as a Factor in Security Clearance Decisions
- Consideration of Family Ties in Security Clearance Evaluations