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Guideline B: Foreign Influence

Family, financial, business, or professional ties to a foreign country that could create pressure, influence, or divided interests.

Decided hearing cases

3,954

Grant rate

54%

2,137 granted · 1,817 denied

Specific issues and their outcomes

  • Foreign relationship (unspecified)

    53% granted · 1,315 granted · 1,143 denied

  • Parent in a foreign country

    52% granted · 1,177 granted · 1,088 denied

  • Sibling in a foreign country

    57% granted · 993 granted · 748 denied

  • In law in foreign country

    52% granted · 526 granted · 493 denied

  • Spouse dual / foreign citizen

    43% granted · 342 granted · 447 denied

  • Extended family in foreign country

    53% granted · 359 granted · 319 denied

Mitigations judges credited most

  • Deep U.S. ties1,977
  • Severed foreign contact63
  • Foreign assets divested31
  • U.S. military service22
  • Foreign passport surrendered18

Counted only where the judge expressly credited the mitigation, not merely where it was claimed.

What the reference material says about foreign-influence cases

  • For current clearance holders, unofficial foreign travel requires an itinerary and approval before the trip, and continuing foreign contacts involving closeness or exchanges of personal information must be reported. These are baseline duties for everyone with access. (SEAD-3, Section F)
  • Practitioner sources describe the analysis in this order: the country involved matters most, then the closeness of the foreign tie, then whether U.S. ties clearly outweigh it. (Practitioner sources)

From our verified reference library: paraphrased from the named sources and reviewed before publication. Descriptive background, not legal advice about any case.

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Descriptive statistics from decided public DOHA cases. Not legal advice or a prediction. † marks samples under 20 cases.