Table of Contents
Relevance to Security
Foreign Threats
Divided Loyalties and
Competing Identities
Vulnerable to Influence
or Manipulation
Vulnerable to Pressure
or Coercion
Disqualifying Conditions
Criteria for Judging
Security Risk
Closest and Most
Frequent Contacts
Foreign Contact's
Occupation/Interests
Family Members
Scientific & Technical
Personnel
Business Relationships
Foreign Citizen
Spouse or Cohabitant
Foreign Financial
Interests
American Students
Abroad
Foreign Travel
Suspicious Travel
Noteworthy Events
During Travel
Special Purpose
Travel
Mitigating Conditions
Conflict of Interest
Is Unlikely
Not Vulnerable to
Foreign Influence
Contacts Are Casual
and Infrequent
Contacts Are On
Government Business
All Contacts Are
Fully Reported
Financial Interests
Are Minimal