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Issue Encyclopedia · Guideline B · Foreign Influence

In-law (citizen/resident of foreign country)

What the decided record shows for this issue, computed from public DOHA hearing-level decisions. Descriptive history, not a prediction.

Does in-law (citizen/resident of foreign country) affect a security clearance?

In-law (citizen/resident of foreign country) is an issue decided under Guideline B, Foreign Influence. In the decided DOHA record it appears in 1,024 hearing-level cases, and 52% of the 1,023 decided ended with access granted (528 granted, 495 denied). The mitigating conditions judges credited most often, and example decisions either way, are below.

Basis: 1,023 decided hearing-level cases raising this issue. Descriptive history of decided cases, not a prediction.

More questions people ask the record

Decided cases

1,024

hearing-level decisions raising this issue

Granted

52%

528 granted · 495 denied or revoked

Official mitigating conditions cited

The formal mitigating conditions the case profiles identified on this issue, in cases that were granted and in cases that were denied. Each is shown with its paragraph number and a plain name. Read what each condition says.
  • ¶ 8(a) · A conflict between foreign and United States interests is unlikely

    In granted cases
    279
    In denied cases
    22
  • ¶ 8(b) · Deep and longstanding ties to the United States

    In granted cases
    195
    In denied cases
    13
  • ¶ 8(c) · Contact so casual and infrequent that there is little risk

    In granted cases
    72
    In denied cases
    12
  • ¶ 8(e) · Reporting requirements met promptly

    In granted cases
    18
    In denied cases
    3
  • ¶ 8(f) · Foreign interests too small to be used for influence

    In granted cases
    16
    In denied cases
    2
  • ¶ 8(d) · Contact on United States Government business, or approved by the agency

    In granted cases
    9
    In denied cases
    0

Circumstances credited in granted cases

The specific circumstances the judge expressly credited among the granted cases on this issue where that detail was extracted.
  • deep U.S. ties · credited in 148 granted cases
  • severed foreign contact · credited in 5 granted cases
  • U.S. military service · credited in 3 granted cases
  • foreign assets divested · credited in 2 granted cases
  • voluntary disclosure before confrontation · credited in 1 granted case

Recent decided examples

  • The case involves an applicant seeking security clearance who faced allegations under Guideline B for foreign influence and Guideline H for drug involvement. The applicant admitted to the allegations …

  • Applicant, an armed security supervisor for a U.S. installation in Kosovo, faced Guideline B allegations based on family ties, a home, and a bank account in Kosovo. He admitted all SOR allegations but…

  • The applicant's eligibility for access to classified information was denied due to unmitigated foreign influence security concerns. Despite admitting to all allegations, including maintaining foreign …

  • The applicant's security clearance was denied due to unresolved financial issues and foreign influence concerns. He admitted to having approximately $23,037 in delinquent debt and acknowledged that hi…

See all 1,024 decisions on this issue

Related issues under Guideline B

How these numbers are measured

Scope: decided hearing-level cases whose per-allegation profile records this issue, matched to the same issue value the search filters use, so a count here and a filtered search always agree. A case raising several issues counts under each one. The mitigating conditions and the credited circumstances below were extracted for a subset of the record, so both are counts of cases rather than rates. Pages exist only for issues with at least 25 decided cases, and † marks any split built on fewer than 20.

Reading the statistics

  • Granted = access granted or continued; Denied = denied or revoked.
  • Grant rate = granted ÷ (granted + denied).
  • † marks figures based on fewer than 20 cases, too few to be reliable.
  • Hovering any rate shows its statistical range (a 95% confidence interval).
  • Figures are descriptive counts over decided, public DOHA ISCR decisions, never predictions or assessments of any pending case.

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