FOREIGN INFLUENCE
The Concern: A security risk may exist when an individual's
immediate family, including cohabitants and other persons to
whom he or she may be bound by affection, influence, or
obligation are not citizens of the United States or may be
subject to duress. These situations could create the potential
for foreign influence that could result in the compromise of
classified information. Contacts with citizens of other
countries or financial interests in other countries are also
relevant to security determinations if they make an individual
potentially vulnerable to coercion, exploitation, or pressure.
Conditions that could raise a security concern and may be
disqualifying include:
a. An immediate family member, or a person to whom the
individual has close ties of affection or obligation, is a
citizen of, or resident or present in, a foreign country;
b. Sharing living quarters with a person or persons,
regardless of their citizenship status, if the potential for
adverse foreign influence or duress exists;
c. Relatives, cohabitants, or associates who are connected
with any foreign government;
d. Failing to report, where required, associations with
foreign nationals;
e. Unauthorized association with a suspected or known
collaborator or employee of a foreign intelligence service;
f. Conduct that may make the individual vulnerable to
coercion, exploitation, or pressure by a foreign government;
g. Indications that representatives or nationals from a
foreign country are acting to increase the vulnerability of the
individual to possible future exploitation, coercion or
pressure; or
h. A substantial financial interest in a country, or in any
foreign owned or operated business that could make the
individual vulnerable to foreign influence.
Conditions that could mitigate security concerns include
:
a. A determination that the immediate family member(s),
(spouse, father, mother, sons, daughters, brothers, sisters),
cohabitant, or associate(s) in question are not agents of a
foreign power or in a position to be exploited by a foreign
power in a way that could force the individual to choose between
loyalty to the person(s) involved and the United States;
b. Contact with foreign citizens is the result of official
United States Government business,
c. Contact and correspondence with foreign citizens are
casual and infrequent,
d. The individual has promptly complied with existing
agency requirements regarding the reporting of contacts,
requests, or threats from persons or organizations from a
foreign country, or
e. Foreign financial interests are minimal and not
sufficient to affect the individual's security responsibilities.