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SECURITY POLICY CONCERNING TRAVEL AND ASSIGNMENT OF PERSONNEL WITH ACCESS TO SENSITIVE COMPARTMENTED INFORMATIO

Document Type: 
CREST [1]
Collection: 
General CIA Records [2]
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP87B01034R000500190039-9
Release Decision: 
RIPPUB
Original Classification: 
C
Document Page Count: 
5
Document Creation Date: 
December 19, 2016
Document Release Date: 
October 4, 2005
Sequence Number: 
39
Case Number: 
Publication Date: 
December 7, 1977
Content Type: 
DCID
File: 
AttachmentSize
PDF icon CIA-RDP87B01034R000500190039-9.pdf [3]200.11 KB
Body: 
b J 1`J11 iI..I:6'i-t aA I? Attachments to NFIB-9.3/17 Approved For Release 2005/12/14: CIA-RDP87B01034R0005001190.9 @mb er 1977 DRAFT DIRECTOR OF CENTRAL INTELLIGENCE DIRECTIVE NO. 1/XX SECURITY POLICY CONCERNING TRAVEL AND ASSIGNMENT OF PERSONNEL WITH ACCESS TO SENSITIVE COMPARTMENTED INFORMATIONI (Effective 1. General Pursuant to Section 102 of the National Security Act of 1947, Executive Order 11905, and National Security Council Intelligence Directives, minimum security policy applicable to assignment and travel of U.S. Government civilian and military personnel, government consul- tants and employees of government contractors who have, or who have had, access to Sensitive Compartmented Information (SCI) is hereby established. 2. Purpose This policy is based upon the need to protect SCI from possible com- promise resulting from ithe capture, interrogation, exploitation, or entrapment of personnel (stipulated in paragraph 1 above) by hostile or unfriendly nations or groups. 3. Definitions a. Sensitive Compartmented Information (SCI). The term SCI means all information and material bearing special controls for restricted handling within compartmented foreign intelligence systems. The term does not include Restricted Data as defined in the Atomic Energy Act of 1954, as amended. b. Hazardous Activities. Hazardous activities include assignments or visits to, and travel through, countries listed in the attached Appendix. Hazardous activities also include assignment or travel in combat zones or other areas where hostilities are taking place, duties behind hostile lines, and duties or travel in isolated or exposed areas where individuals cannot reasonably be protected against hostile action. c. Defensive Security Briefings. Defensive security briefings are formal advisories which alert personnel to the potential for harassment, 1Existing directives and regulations (including pertinent provisions of the Communications Intelligence Security Regulations) governing hazar- dous activities as defined herein shall be revised accordingly. -,er s, -., Approved For Release 2005/1,fj?~,:- j Q~- ,B01034R0005001.90039-9 A L.Ldl.lllIe1IL X7 NFIB-9.3/17 ]]__ Approved For Release 2005/12114: CIA-RDP87B01034R86 'f6Or039-997 provocation, or entrapment by local agencies or officials in designated areas of risk. These briefings are based on actual experience whenever feasible, and include information on courses of action helpful in miti- gating the adverse security and personal consequences of such acts. d. Risk of Capture Briefings. Risk of capture briefings are formal advisories which alert personnel as to what may be expected in the way of attempts to force or trick them to divulge classified information if captured or detained and of suggested courses of action they should follow to avoid or limit such divulgence. These advisories include instructions/advice for advance preparation of innocuous, alternative explanations of duties and background. e. Senior Intelligence Officers. Within. the meaning of this policy directive, Senior Intelligence Officers (SIG's) are those officials: representing their individual departments and agencies on the National Foreign Intelligence Board (NFIB), including the Military Department Intelligence Chiefs. 4. Policy a. Unofficial Travel. Persons granted authorization for access to certain categories of extremely sensitive information on foreign intelli- gence sources and methods of SCI incur a special security obligation and are to be alerted by their SIO to risks associated with unoffical visits to, or travel through, the countries listed in the Appendix hereto. The SIO concerned should advise that unofficial travel in the listed countries without official approval may result in the withdrawal of clearance for continued access to SCI for persons with specific and extensive knowledge of the following categories of extremely sensitive information on foreign intelligence sources and methods: - Technological structure, function, and techniques of sensitive intelligence collection or exploitation systems/methods. - Designated system targets or sources. - Method and purpose of target selection. - Degree of success of collection or exploitation system/method. Approved For Release 200512%1r4"~~tj4 Pf ~B01034R000500190039-9 Attachment to NFIB-9.3/17 Approved For Release 2005/12114: CIA-RDP87B01034R000?0KWW$-u9r 1977 - Collection or exploitation system/method capabilities and vulnerabilities. b. All persons having access to SCI who plan unofficial travel to or through countries listed in the Appendix hereto must: (1) Give advance notice of such planned travel. (2) Obtain a defensive security briefing from a specified official before traveling to such countries. (3) Contact immediately the nearest U.S. consular, attache, or Embassy official if they are detained or subjected to significant harassment or provocation while traveling. (4) Report upon return from travel to their SIO any incidents of potential security concern which befell them. (5) Be reminded annually of the foregoing obligations through security education programs. c. Official Assignment/Travel. No person with access to SCI will be assigned to or directed/to participate in hazardous activities until he has been afforded a defensive security briefing and/or risk of capture briefing as applicable.2 d. Individuals with Previous Access. Persons whose access to SCI is being terminated will be officially reminded of the risks associated with hazardous activities as defined herein and of their obligation to ensure continued protection of SCI. 5. Responsibilities a. The DCI will cause to be prepared and disseminated to the SIO's a list of countries identified as posing a security risk bearing on this policy (Appendix). The Security Committee will coordinate required support including source material concerning these risks. b. SIO's will issue implementing directives concerning travel and assignment of personnel of their departments or agencies. Such direc- tives will be consistent with the overall policy, definitions, and criteria set forth herein and will provide for: 2Due consideration will be given to the relative protection enjoyed by U.S. officials having diplomatic status. 3 Approved For Release 2005/12/14: CIA RbP87B01034R000500190039-9 Attachments" to NFIB-9.3/17 Approved For Release 2005/12/14: CIA-RDP87B01034Rg0Q 9O Qh -919 7 7 (1) Preparation and provision of defensive security briefings and/or risk of capture briefings to appropriate personnel of their departments/agencies as/when applicable. (2) Institution of positive programs for the collection of information reported under the provisions. of paragraph 4b(4) above. (3) Insuring that new information obtained by their depart- ments or agencies on harassments or provocations, or on risk of capture situations, is provided to the DCI and to other interested NFIB agencies. (Where warranted by new information, changes to the Appendix hereto will be made. Recommendations with supporting justification may be made for either addition or deletion of countries.) / s / Director of Central Intelligence Approved For Release 20Q5I1 1fd ~IPp87B01034R000500190039-9 .~~ Attachment to ~ .'~ NFIB-9.3/17 Approved For Release 2tO/~1~1114 : CIA-RDP87BO1 O3 OQ1i909$97 9 DIRECTOR OF CENTRAL INTELLIGENCE DIRECTIVE NO. 1/XX SECURITY POLICY CONCERNING TRAVEL AND ASSIGNMENT OF PERSONNEL WITH ACCESS TO SENSITIVE COMPARTMENTED INFORMATION APPENDIX COUNTRIES AND AREAS IN WHICH VISITS, TRAVEL, AND ASSIGNMENT ARE CONSIDERED TO BE A HAZARDOUS ACTIVITY Listed below are countries and areas in which there is deemed to be a risk of harassment, provocation, entrapment, or detention of U.S. personnel. All territory controlled by the the listed countries is included, irrespec- tiveof whether the national boundaries involved are formally recognized by the United States Government. 25X1 F1Ir, .!1~ r~I~g Approved For Release 2 I11i/14 : CIADP87B01034R000500190039-9

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[2] https://www.cia.gov/readingroom/collection/general-cia-records
[3] https://www.cia.gov/readingroom/docs/CIA-RDP87B01034R000500190039-9.pdf