Who designates whether information is classified and its classification level?

Who designates whether information is classified and its classification level?

In today's world, not all information is open to the public. Certain information is classified, especially if it's sensitive or protected by law. Only people with clearance are allowed to access or handle this kind of information. Who designates whether information is classified and its classification level?

Who designates whether information is classified?
A White House staffer holds a folder with top secret documents for U.S. President Barack Obama in the Oval Office at the White House. Photo: Brooks Kraft LLC (modified by author)
Source: Getty Images

Classified information is considered sensitive by an individual, institution or government. A designee decides whether information is classified and to what level it should be classified. Only authorised people can access such data, and authorisation is needed to access it.

Who designates whether information is classified and its classification level?

Information classification is grouping information according to sensitivity and level of protection required. This step is vital in safeguarding sensitive data of a country or an organisation. Designating the information that should be classified and determining to what extent to classify it is governed by established laws and guidelines.

Who is responsible for classifying information?

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The data owner is responsible for categorising it. The owner could be a government, an organisation, or an individual.

Governments and institutions have a body known as the classification authority responsible for designating classified information. They also decide the classification levels each piece of information falls into. In the United States, for example, the Original Classification Authority (OCA) has the mandate of categorising national security material.

Levels of classified information

Who is responsible for classifying information?
Damian Williams holds a folder marked "Confidential" at the US Attorney's Office-Southern District of New York (SDNY) on Tuesday, December 13, 2022. Photo: Jeenah Moon
Source: Getty Images

Data classification is vital in protecting information and creating cyber awareness of sensitive data. There are different levels of classifying data, each indicating the level of sensitivity. The main ones are top secret, secret, and confidential. Below are levels of classification of information.

1. Top Secret

This category is the highest level of information classification. Information is classified as "Top Secret" if it could severely harm the country's interests. Examples include information about the design of nuclear weapons, specifics of intelligence satellite capabilities, and the identities of undercover operatives.

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2. Secret

Information is classified as secret if it could result in significant harm to the interests of the country or organisation. It is protected against unauthorised access. A few examples include:

  • Sensitive diplomatic correspondence.
  • The development of cutting-edge weaponry.
  • Comprehensive knowledge of intelligence sources and techniques.

3. Confidential

Information is classified as confidential if it could jeopardise national security if made public. Examples of confidential information include locations of military outposts, active military operations, and the identities of intelligence operatives.

4. Sensitive But Unclassified

The information in this category is not classified for reasons of national security. It is information that requires administrative supervision and protection against unauthorised disclosure. Examples include attorney-client privileged information, export-controlled information (ITAR, EAR), and IT security information.

5. Official

The designation is applied to information meant only for official use and needs protection even though it is not classified. It contains details that, if made public, could endanger people.

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Official is a level restriction comparable to the US Department of Defense's classification For Official Use Only (FOUO). The content contains a range of data with different levels of sensitivity and loss or compromise effects.

6. Unclassified

The word "unclassified" refers to data that was previously thought to be sensitive, but now it's not. Due to its sensitivity, unclassified information is neither classified nor needs special security measures. However, it must still be handled carefully and discreetly.

7. Clearance

Clearance is a generic classification based on a need-to-know criterion. You must present the required documents and a valid need-to-know reason to access material at this level.

8. Compartmented information

Information that has been compartmentalised has been given distinct departmental keywords. It's a comprehensive risk-based level for protecting official intelligence sources.

Colour coding of classified documents

Who designates whether information is classified and its classification level?
A man in a grey suit holding files and documents. Photo: pexels.com. @cottonbro
Source: UGC

Colour coding makes it simple to recognise classified information. Higher classes use distinctive font styles and colours. Below is how classified documents are color-coded.

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  • Top Secret: Yellow/orange
  • Secret: Red
  • Confidential: Blue
  • Controlled: Purple
  • Unclassified: Green

FAQs

  1. What is classified information? It is data that an organisation or a government agency deems sensitive and needs to be kept private.
  2. What are examples of classified information? Examples of classified material include military defence plans, intelligence operations, and communications with foreign governments.
  3. What is spillage of classified information? Spillage of classified information is leakage of highly secret information to unauthorised people.
  4. What are insider threats? Insider threats are potential security threats that can originate from within an organisation and can be intentionally or inadvertently destructive.
  5. What measures can prevent information spillage? Information leakage can be avoided by creating strong passwords, adhering to the least privilege principle, and exercising caution while exchanging information online.
  6. How long should classified data be protected? Classified data should be protected at all times.
  7. Who is responsible for classifying information? Data owners are responsible for classifying information. Governments and companies have classification authority who do the job.

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Who designates whether information is classified and its classification level? It is the role of data owners. In big institutions and governments, special data classification bodies do the job.

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Naomi Karina (Lifestyle writer) Naomi Karina has been a digital content writer for more than two years. She joined the Legit team in August 2022. She graduated Bachelor of Commerce from KCA University in 2012. She also holds a Higher Diploma in Human Resources from the IHRM and a Diploma in Marketing from Kenyatta University. She is a content creator who enjoys writing about various topics such as biographies, entertainment and business. In 2023, Naomi finished the AFP course on Digital Investigation Techniques. She expanded her skills in 2024 by undertaking the Google News Initiative course.