Your question: What constitutes a foreign contact?

Who is a foreign contact? Foreign Nationals include any individual who is NOT a U.S. citizen. A permanent resident alien of the US, otherwise known as a “green card” holder, is a foreign contact. Dual citizens who hold the United States as a country of citizenship are NOT considered foreign contacts.

What does foreign contact mean?

A foreign national is any person who is not a U.S. citizen or U.S. national. One of your many responsibilities as a person that holds a security clearance is reporting foreign contacts with whom you have close and/or continuing contact.

What is considered a foreign contact and how would you go about reporting it?

As a general rule, you should report any relationship with a foreign national that involves bonds of friendship, affection or personal obligation. … Contact with a representative or an element of a foreign government that is not part of your official duties should also be reported.

What is a foreign contact SF 86?

Section 19 of Standard Form 86 (SF 86), for example, asks: Do you have, or have you had, close and/or continuing contact with a foreign national within the last seven (7) years with whom you, or your spouse, or cohabitant are bound by affection, influence, common interests, and/or obligation?

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What are unauthorized foreign contacts?

Foreign Contacts – Contact with individuals of any foreign nationality, either within or outside the scope of your official duties, in which illegal or unauthorized access to classified or otherwise sensitive information is sought, personal concern that you are a target of an attempted exploitation, all close and …

Do they contact foreign contacts security clearance?

Foreign contacts and interests, including, but not limited to, business, financial, and property interests, are a national security concern if they result in divided allegiance. … Simply because one has been born in another country or have relatives abroad does not mean that they cannot hold a security clearance.

What is Laa secret?

Limited Access Authorization (LAA) may be granted in rare circumstances where a non-U.S. citizen possesses a unique or unusual skill, or has expertise that is urgently needed. The need must be specific, and in general, the government must prove a current clearance holder is not available.

What disqualifies you from getting a secret security clearance?

Those include criminal convictions that lead to a prison sentence of a year or longer, receiving a dishonorable discharge, “criminal incompetence,” and drug addiction.

How many guidelines are reportable for those with a security clearance?

The government uses 13 adjudicative criteria, referred to as guidelines, for determining whether or not an individual should obtain access to classified information. Decisions are based on national security and a ‘common sense’ judgment of the person’s overall trustworthiness.

When should you report foreign travel?

ALL foreign travel is required to be reported. Click here and complete this form at least 14 days prior to travel. All travel should be considered approved from a security perspective once submitted. PDSD will contact the traveler if there is a concern with their travel destination.

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What happens if you get caught lying on sf86?

If you lie on the SF-86, you could face fines and/or up to five years in prison. Even if you omit information, that information could be discovered and would be perceived the same as lying.

What are the 5 levels of security clearance?

National Security Clearances are a hierarchy of five levels, depending on the classification of materials that can be accessed—Baseline Personnel Security Standard (BPSS), Counter-Terrorist Check (CTC), Enhanced Baseline Standard (EBS), Security Check (SC) and Developed Vetting (DV).

What defines a foreign national?

Foreign Nationals (FN) are defined as individuals who are not U.S. citizens or, regardless of citizenship, are representing a foreign government, foreign corporation, other foreign entity, or a foreign national doing business with a Department of Defense (DOD) component or contractor.

What is considered derogatory information security clearance?

In any security clearance investigation, if the background investigator turns up derogatory information, e.g., unpaid debts, an unreported arrest, a problem with alcohol — or reported spousal abuse — you will be asked to respond by admitting or denying the allegations, providing an explanation, or submitting evidence …

What constitutes close and continuing contact?

If personnel have sexual or otherwise intimate contact on more than one occasion with the same foreign national, regardless of circumstances or likelihood for follow-up contact, the relationship must be reported as close and continuing contact, even if there is no expectation of future contact.

How do I report someone for top secret clearance?

SEAD-3 reporting requirements apply to clearance holders and other personnel known to have eligibility/access. So, if you see something, say something to your Facility Security Officer (FSO), or report it anonymously to the DoD Hotline.

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