Recommended Methods for the Identification and Analysis of Barbiturates and Benzodiazepines Under International Control (2012)

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    Recommended methods for theIdentifcation and

    Analysis oBarbiturates and Benzodiazepines

    under International Control

    Manual for use by national drug analysis laboratories

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    Photo credits:UNODC Photo Library; UNODC/Ioulia Kondratovitch; Alessandro Scotti.

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    Lby Sf S

    United nationS oice on drUgS and crime

    V

    RecommendedM

    ethods or theIdentifcation and Analysis o Barbiturates

    and Benzodiazepines under International

    Control

    MANUAL FOR USE BYNATIONAL DRUG ANALYSIS LABORATORIES

    UNITED NATIONS

    New York, 2012

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    ii

    Note

    Operating and experimental conditions are reproduced rom the original reerence

    materials, including unpublished methods, validated and used in selected nationallaboratories as per the list o reerences. A number o alternative conditions and

    substitution o named commercial products may provide comparable results in many

    cases, but any modication has to be validated beore it is integrated into laboratory

    routines.

    Mention o names o rms and commercial products does not imply the endorse-

    ment o the United Nations.

    United Nations, June 2012. All rights reserved.

    The designations employed and the presentation o material in this publication do

    not imply the expression o any opinion whatsoever on the part o the Secretariat

    o the United Nations concerning the legal status o any country, territory, city or

    area, or o its authorities, or concerning the delimitation o its rontiers or

    boundaries.

    This publication has not been ormally edited.

    Publishing production: English, Publishing and Library Section, United Nations

    Oce at Vienna.

    ST/NAR/46

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    iii

    Acknowledgements

    The UNODC Laboratory and Scientic Section (LSS, headed by Dr. Justice Tettey),

    wishes to express its appreciation and thanks to Proessor Alexander Gray, Strath-

    clyde Institute o Pharmacy and Biomedical Sciences, University o Strathclyde,

    United Kingdom, or the preparation o the rst drat o the present manual, and to

    Dr Pirjo Lillisunde, Head o Drug Laboratory, National Institute or Health and

    Welare, Finland, or the expert review o the document. The preparation o this

    manual was coordinated by Dr. Iphigenia Naidis, sta member o LSS. The contri-

    bution o other UNODC sta is grateully acknowledged.

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    v

    Contents

    Page

    Acknowledgements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iii

    Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1Background . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

    Purpose and use o the manual . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

    I. Barbiturates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

    1. Classications and denitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

    2. Description o pure compounds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

    3. Qualitative and quantitative analysis o materials containing

    barbiturates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

    3.1 Sampling. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53.2 Extraction and sample preparation . . . . . . . . . . . . . . . . . . . . . . . . . 6

    3.3 Presumptive tests . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

    3.4 Thin-layer chromatography (TLC) . . . . . . . . . . . . . . . . . . . . . . . . . 9

    3.5 Gas chromatography (GC) with fame ionization detector (FID) 11

    3.6 Gas chromatography - mass spectrometry (GC-MS) . . . . . . . . . . 13

    3.7 High perormance liquid chromatography (HPLC) . . . . . . . . . . . . 16

    3.8 Inrared spectroscopy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19

    II. Benzodiazepines and related substances . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

    1. Classications and denitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

    2. Description o pure compounds (see also annex II). . . . . . . . . . . . . . . . 22

    3. Qualitative and quantitative analysis o materials containing

    benzodiazepines. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23

    3.1 Sampling. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23

    3.2 Extraction and sample preparation . . . . . . . . . . . . . . . . . . . . . . . . . 23

    3.3 Presumptive tests . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24

    3.4 Thin-layer chromatography (TLC) . . . . . . . . . . . . . . . . . . . . . . . . . 253.5 Gas chromatography (GC) with fame ionization detector (FID) 28

    3.6 Gas chromatography - mass spectrometry (GC-MS) . . . . . . . . . . 30

    3.7 High perormance liquid chromatography (HPLC) . . . . . . . . . . . 31

    3.8 Inrared spectroscopy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35

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    vi

    Page

    Reerences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37

    Further reading . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40

    Annex

    I. Description o barbiturates under international control . . . . . . . . . . . . . . . . 42

    II. Description o benzodiazepines under international control . . . . . . . . . . . . . 49

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    1

    Introduction

    Background

    Barbiturates and benzodiazepines are used in medicine as anticonvulsants, anxioly-

    tics, hypnotics, sedatives, skeletal muscle relaxants and tranquilizers. Currently,

    twelve barbiturates and thirty-ve benzodiazepines are under international control.

    Those that have ound their way into illicit use have mainly been diverted rom the

    licit market.

    Seizures o benzodiazepines and barbiturates increased by more than 50 per cent

    between 2005 and 2009 according to the World Drug Report 2011 [1]. The use o

    benzodiazepines is common among drug users, including substitution treatment

    clients.

    The non-medical use o barbiturates, benzodiazepines and other sedatives together

    with opioids has been a commonly observed phenomenon in many regions. The

    existence o parallel markets is observed, where prescription drugs are sold outside

    the control o the health authorities as well as through illegally operating Internet

    pharmacies. Benzodiazepines, specically aprazolam and diazepam, are among the

    most oten diverted and abused psychotropic substances [2]. However, given the

    absence o inormation on overall drug use patterns, it is dicult to estimate the

    extent o non-medical prescription drug use worldwide.

    Purpose and use o the manual

    The present manual is one in a series o similar UNODC publications dealing with

    the identication and analysis o various types o drugs under international control.

    These manuals are the outcome o a programme pursued by UNODC since the early

    1980s, aimed at the harmonization and establishment o recommended methods o

    analysis or national drug analysis laboratories.

    The present manual combines and updates the two existing manuals onRecommended

    methods or testing barbiturate derivatives [3] and benzodiazepine derivatives [4]

    under international control, published in 1989 and 1989 respectively. It has been

    prepared taking into account developments in analytical technology with a view to

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    2 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    providing the basis or reliable orensic evidence on seized materials containing

    barbiturate or benzodiazepine derivatives. It is divided into two parts which provide

    analytical methodologies or the two types o substances with reerence to validated

    techniques. Description o the individual barbiturates and benzodiazepines underinternational control is provided in two annexes.

    In line with the overall objective o the series o UNODC publications, this manual

    suggests approaches that may assist drug analysts in the selection o methods appro-

    priate to the sample under examination and provide data suitable or the purpose at

    hand, leaving room also or adaptation to the level o sophistication o dierent

    laboratories and the various legal needs.

    Thereore, the methods described here should be understood as practical guidance,

    that is, minor modications to suit local circumstances should normally not change

    the validity o the results. Not all methods described in this manual need to be

    applied to all samples suspected to consist o or contain barbiturates or benzodiaze-

    pines. The choice o the methodology and approach to analysis as well as the deci-

    sion as to whether or not additional methods are required remain with the analyst

    and may also be dependent on the availability o appropriate instrumentation and

    the level o legally acceptable proo in the jurisdiction within which the analyst

    works. The reader should be aware that there are a number o other methods, includ-

    ing those published in orensic science literature, which may also produce acceptable

    results. However, any new method that is about to be used in a laboratory must bevalidated and/or veried prior to routine use.

    Attention is also drawn to the importance o the availability to drug analysts o

    reerence materials and literature on drugs o abuse and analytical techniques. More-

    over, the analyst must o necessity keep abreast o current trends in drug analysis,

    consistently ollowing current analytical and orensic science literature.

    UNODC Laboratory and Scientic Section welcomes observations on the contents and

    useulness o the present manual. Comments and suggestions may be addressed to:

    Laboratory and Scientic Section

    United Nations Oce on Drugs and Crime

    Vienna International Centre

    P.O. Box 500

    1400 Vienna

    Austria

    Fax: (+43-1) 26060-5967

    E-mail: [email protected]

    All manuals, as well as guidelines and other scientic-technical publications may

    be requested by contacting the address above.

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    3

    I. Barbiturates

    The abuse o barbiturates is widespread and it has oten been ound mixed with

    other substances o abuse such as heroin. The international nature o the illicit market

    means that any orensic laboratory may encounter a range o these compounds.

    However, virtually all o the barbiturates in the illicit market result rom diversionrom legitimate sources and there is no reported evidence o clandestine

    manuacture.

    The twelve barbiturate derivatives under international control (1971 Convention on

    Psychotropic Substances) appear mainly as capsules and tablets. Some are marketed

    in other pharmaceutical orms such as elixirs, injectable solutions and sterile powders

    or injection. Pentobarbital sodium is available in some countries as rectal supposi-

    tories and barbital sodium is commonly sold in powder orm. Barbiturates oten

    occur as mixtures with other barbiturates (e.g. amobarbital/secobarbital), with otherdrugs (e.g. aspirin, caeine, codeine, ephedrine, theophylline) and with attendant

    pharmaceutical excipients. This makes the isolation and identication o a specic

    barbiturate a considerable analytical challenge.

    Analysts should be aware o the particular barbiturates commonly available in their

    area as well as the characteristics and methodologies or their identication and

    analysis. As barbiturate derivatives end up on the illicit market rom diversion rom

    legitimate sources, reerence should be made to national pharmacopoeias and drug

    tablet and capsule identication guides or preliminary screening inormation.

    1. Classications and denitions

    Barbiturates are drugs that act as central nervous system depressants, and, by virtue

    o this, they produce a wide spectrum o eects, rom mild sedation to total anes-

    thesia. Barbiturates are therapeutically used as anaesthetics, anticonvulsants, anxio-

    lytics, hypnotics and sedatives. They are usually classied according to the duration

    o their clinical eects into long-, intermediate-, short- and ultrashort- acting

    compounds.

    They are synthetic drugs derived rom barbituric acid (gure 1 below), which is a

    synthetic condensation product o malonic acid and urea. They dier mainly in the

    substitution pattern at position-5 with some also including an N-methyl at N-1 (see

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    4 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    annex I). The most well known derivative, phenobarbitone (see annex I), has been

    used medicinally since 1912, mainly in the treatment o epilepsy.

    Over 2,500 barbiturates have reportedly been synthesized with more than 50 o these

    presently marketed or clinical use throughout the world. Twelve o these are subject

    to international control under the Convention on Psychotropic Substances 1971 as

    ollows:

    Schedule. II: Secobarbital

    Schedule. III: Amobarbital, butalbital, cyclobarbital and pentobarbitalSchedule. IV: Allobarbital, barbital, butobarbital, methylphenobarbital, phenobar-

    bital, secbutabarbital and vinylbital

    In recent years, there has been a signicant downturn in prescribing and thereore

    the general availability o barbiturates owing to their side-eects and associated

    dependency problems. An exception is phenobarbitone which is still used as an

    anticonvulsant/anti-epileptic. Through the years, alternatives to barbiturates have

    been developed including methaqualone and mecloqualone (Recommended methods

    or the identifcation and analysis o Methaqualone/Mecloqualone, ST/NAR/15/Rev.1), benzodiazepines and related compounds.

    2. Description o pure compounds

    The inormation related to each o the twelve barbiturates (allobarbital, amobarbital,

    barbital, butalbital, butobarbital, cyclobarbital, methylphenobarbital, phenobarbital,

    pentobarbital, secbutabarbital, secobarbital and vinylbital) currently under interna-

    tional control, can be ound in the annex I. In addition, the Multilingual Dictionary

    o Narcotic Drugs and Psychotropic Substances under International Control [5](MLD, ST/NAR/1/Rev.2) provides inormation on the nomenclature o the barbitu-

    rate derivatives under international control. It also includes synonyms and dierent

    trade names or the relevant substances and provides inormation on their control

    status.

    N

    N OO

    O

    R1

    R2R4

    R3

    1

    35

    (1) Barbituric acid, R1-R4 = H(1) Barbituric acid, R1-R4 = H

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    I. Barbiturates 5

    3. Qualitative and quantitative analysis omaterials containing barbiturates

    Generally, in attempting to establish the identity o a controlled substance in sus-

    pected material, the analytical approach must entail the determination o at least

    two uncorrelated parameters one o which should provide inormation on the chemi-

    cal structure o the analyte (or example, IR, MS; or tandem methods such as

    GC-MS). It is recognized that the selection o these parameters in any particular

    case would take into account the drug involved and the laboratory resources avail-

    able to the analyst. It is also accepted that unique requirements in dierent jurisdic-

    tions may dictate the actual practices ollowed by a particular laboratory.

    When possible, three entirely dierent analytical techniques should be used, orexample: colour tests, chromatography (e.g. TLC, GC or HPLC) and spectroscopy

    (e.g. IR or UV). Hyphenated techniques, such as gas chromatography mass spec-

    trometry (GC-MS), count as two parameters, provided the inormation rom both

    techniques is used (i.e. retention time and mass spectral characteristics).

    3.1 Sampling

    Seizures o barbiturates and related substances may consist mainly o pharmaceuticaldrugs ormulated as tablets, capsules, oral liquids or injectables. Sampling depends

    on the number and type o dosage units seized.

    The principal reason or a sampling procedure is to permit an accurate and mean-

    ingul chemical analysis. Because most methods, qualitative and quantitative, used

    in orensic drug analysis laboratories require very small aliquots o material, it is

    vital that these small aliquots be representative o the bulk rom which they have

    been drawn. They should conorm to the principles o analytical chemistry, as laid

    down, or example, in national pharmacopoeias or by regional or international

    organizations. The use o an approved sampling system also helps to preserve valu-able resources and time by reducing the number o determinations needed. The

    Guidelines on Representative Drug Sampling [6] provides the general aspects o

    qualitative sampling o multi-unit samples. However, it is recognized that there may

    be situations where, or legal reasons, the normal rules o sampling and homogeni-

    zation cannot be ollowed.

    Having chosen the materials to be examined, the analyst must identiy the specic

    drug present and quantiy the amount o the drug present i this is required. The

    ull physical description o the exhibit should be carried out and, i rom a licit

    source, should be identied by reerence to the appropriate databases and the identityconrmed. The analyst should bear in mind that i the dosage orms appear to be

    rom an illicit source, i.e. not recognizable as a pharmaceutical product, then a ull

    chemical analysis o the material including extraction o the drug, presumptive tests,

    screening and conrmatory tests will be required.

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    6 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    3.2 Extraction and sample preparation

    Extraction techniques or substances in tablets, capsules, aqueous solutions (or

    injection), syrups, residue rom syringes should be mentioned and reerence madeto relevant pharmacopoeias. General aspects, e.g. solubility or the relevant group

    o substances, acid or salt concentration o the medicament in the licit preparation,

    should be considered (see annex I).

    Virtually all o the barbiturates encountered in illicit trac appear in the orm o

    tablets, capsules and bulk powder diverted rom legitimate sources. They are present

    as the ree acid or as the sodium or calcium salt (see annex I).

    For qualitative analysis

    Both the ree acids and the salts are soluble in methanol and this is the solvent o

    choice or sample preparation or presumptive or qualitative analysis.

    Method

    Triturate a quantity o nely powdered tablet or capsule contents or bulk drugpowder with a small amount o methanol sucient to obtain a solution contain-

    ing approximately 1 to 20 mg/ml o barbiturate. The extract may be used directlyor ltered and evaporated to dryness under a stream o nitrogen.

    For quantitative analysis

    (a) Capsules and tablets containing barbiturates in the ree acid orm

    Method

    Combine the contents o a representative number o capsules or tablets as deter-mined by the sampling procedure. Transer an accurately weighed amount o thecapsule or tablet contents, equal to the ull weight o one or more tablets orcapsules to a suitably sized volumetric fask and make up to volume with ethylacetate. The extract may be used directly or an aliquot removed, ltered andevaporated to dryness under a stream o nitrogen.

    (b) Capsules and tablets containing barbiturates in the salt orm

    Method

    Dissolve or suspend an accurately weighed amount o the representative sampleo barbiturate as determined by the sampling procedure above, in an appropriate

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    I. Barbiturates 7

    3.3 Presumptive tests

    Tablet and capsule identication guides

    As a rst test, analysts should reer to national identication guides or presumptiveidentication o the barbiturate products commonly available in their country. Some

    useul guides [7, 8, 9, 10] include pictorial representations o legitimate capsule

    and tablet orms to assist in identication.

    Colour tests

    It must be stressed that a positive result rom a colour test is only a presumptive

    indication o the possible presence o a barbiturate derivative. Nevertheless, the

    colour test suggested below [11, 12] is very useul because all compounds in the

    barbiturate class react in a similar manner and very ew other drugs cross-react to

    give the same colour with the test reagents. However, no inormation as to which

    particular barbiturate is present can be obtained with this colour test.

    (a) Dille-Koppanyi test

    Solution 1: Dissolve 0.1g cobaltous acetate tetrahydrate in 100 mlabsolute methanol, then add 0.2 ml glacial acetic acid.

    Solution 2: Mix 5 ml isopropylamine with 95 ml absolute methanol.

    Method

    Three drops o solution 1, ollowed by three drops o solution 2 are added toa small amount o the suspected sample on a test plate. It is recommended toseparately perorm negative controls and use reerence material o thesuspected barbiturate or positive results.

    Results

    A purple colour indicates the presence o a barbiturate but does not indicate aspecic barbiturate.

    volume o water (10ml) in a separating unnel. Add 3N HCl dropwise to acidiythe solution. Extract with several 10ml portions o ethyl acetate. Combine theseethyl acetate extracts and lter through glass wool. Bring the ltered extract to

    a suitable, known volume with ethyl acetate. The extract may be used directlyor an aliquot removed and evaporated to dryness under a stream o nitrogen.

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    8 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    (b) Koppanyi-Zwikker test

    This is a modication o the Dille-Koppanyi test.

    Solution 1: Prepare a 1 per cent w/v solution o cobalt nitrate in ethanol,then add 10l o pyrrolidine

    Method

    The sample to be tested is dissolved in 1ml o ethanol on a test plate to whichone drop o solution 1 is added and agitated.

    Results

    Barbiturates give a blue-violet colour. However, a number o other imide andsulphonamide-type drugs also react.

    Note: The colours described or positive results o the above presumptive testsare subjective judgements due to individual perception o colours. Because o thissubjective aspect o colour evaluation, it is necessary or each analyst to testappropriate reerence standards in order to ensure that the colour o each testresult can be recognized. Similarly, it is advisable to carry out a blank test withoutthe target substance to ensure amiliarity with the colour o the reagent. Whenperormed properly, a negative colour test is generally quite reliable in establishingthe absence o a target compound. However, positive results are only presumptiveindications o the possible presence o a compound. Many other compounds,oten harmless and uncontrolled by national legislation or international treaties,may give similar colours with a given colour test reagent. Thereore, it is manda-

    tory or the analyst to conrm a positive colour test or any legally controlledcompound by the use o additional laboratory analysis. To eliminate the possibilityo a alse positive result due to a contaminated spot plate, it may be advanta-geous to place the reagent onto the spot plate, and then add a small quantityo the sample to the reagent.

    Salt determinationFor quantitative purposes, it is necessary to know whether the barbiturate is present

    as a ree acid or in a salt orm. Test (a) is mainly applicable to bulk powder. As

    excipients in tablets and capsules may interere with the observation, test (b) may

    be more appropriate or those preparations.

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    I. Barbiturates 9

    (a) Solubility

    Place small amounts o the suspect material in each o two test tubes. Add several

    drops o water to the rst test tube and several drops o ethyl acetate to the second.Observe in which solvent the material dissolves. Free acids are soluble in organic

    solvents such as ethyl acetate, but are insoluble in water. The salt orms o the

    barbiturates are readily soluble in water, but are insoluble in ethyl acetate. Other

    organic solvents such as ether and chloroorm may substitute the ethyl acetate.

    (b) pH determination

    Place a small amount (ca.10-20 mg) o the suspected barbiturate in a test tube and

    add 1 ml o water. Determine the pH. A pH greater than 8.0 indicates that the

    barbiturate is present as the sodium or calcium salt.

    3.4 Thin-layer chromatography (TLC)

    TLC is a commonly used technique or the separation and identication o illicitly

    manuactured drugs. It is inexpensive, rapid, sensitive (sub-milligram quantities o

    analyte required), fexible in the selection o both the stationary and mobile phase

    and amenable to a wide variety o substances, in base and salt orm, ranging rom

    the most polar to non-polar materials. A variety o visualization techniques can beused. However, in many countries it is not accepted as a single technique or drug

    identication.

    TLC plates (stationary phases)

    Coating: Silica gel G with a layer thickness o 0.25 mm and containing an inert

    indicator, which fuoresces under UV light wavelength 254 nm (Silica gel GF254).

    Typical plate sizes: 20 x 20 cm; 20 x 10 cm; 10 x 5 cm (the latter should be usedwith the 10 cm side vertical with the TLC tank).

    Plates prepared by the analyst must be activated beore use by placing them into

    an oven at 120C or at least 10 to 30 minutes. Plates are then stored in a grease-

    ree desiccator over blue silica gel. Heat activation is not required or commercially

    available coated plates.

    Solvent systems (mobile phases, by volume)

    System A: Ethyl acetate, methanol, 25 per cent ammonia solution (85 : 10 : 5 v/v/v)

    System B*: Chloroorm, acetone (80 : 20 v/v)

    * Note: Due to the carcinogenic potential o chloroorm this system should only be used with appropriatesaety precautions and ventilation.

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    10 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    Preparation o solutions to be applied to the TLC plate

    Extract the material using the method outlined in section 3.2. Prepare a solution o

    the sample in methanol at a concentration o approximately 5 mg/ml. All standard

    solutions should be prepared at a concentration o 5 mg/ml in methanol. Apply 1

    to 2 l o the sample and standard solutions to the plate.

    Visualization

    The plates must be dried prior to visualization. This can be done at 120C or 5

    minutes in an oven or by using a hot air blower.

    Visualization methods

    A. UV light at 254 nm

    First observe the plate under short wavelength UV light (254nm). Expose the plate

    to concentrated ammonia vapours and observe again under UV light at the same

    wavelength.

    B. Mercuric chloride-diphenylcarbazone spray reagent

    Dissolve 0.1g o diphenylcarbazone in 50 ml o ethanol to produce solution A.Dissolve 1g o mercuric chloride in 50 ml o ethanol to produce solution B. The

    two solutions (A and B) should be reshly prepared and mixed just beore use.

    Barbiturates give blue-violet spots on a pink background. The detection limit is

    about 1-5g.

    Note: Mercuric chloridediphenylcarbazone is the most sensitive spray reagent

    among the many tested or the detection o barbiturates. However, the use omercury salts cannot be recommended because o environmental concerns. Detec-tion by visualization method 1 is sucient, but should the use o this reagentstill be required, the spraying procedure must be perormed with special care toguard against harmul mercury vapours.

    Interpretation

    Ater visualization, mark spots (e.g. with a pencil) and calculate retardation actor(R) values.

    R = (Migration distance: rom origin to centre o spot)/(Development distance:

    rom origin to solvent ront).

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    I. Barbiturates 11

    Results (expressed as R x 100)

    COMPOUNDS

    Developing system

    A B

    Allobarbital 31 50

    Amobarbital 40 52

    Barbital 33 4

    Butalbital 44 54

    Butobarbital 39 50

    Cyclobarbital 35 50

    Methylphenobarbital 41 70

    Pentobarbital 44 55

    Phenobarbital 29 47

    Secbutabarbital 44 50

    Secobarbital 42 55

    Vinybital 40 38

    3.5 Gas chromatography (GC) with fame ionization detector(FID) [13, 14]

    The GC instrument o choice or routine analytical work is the narrow bore capillary

    gas chromatograph, using columns with an internal diameter o between 0.2 and

    0.32 mm. It is recognized that there are laboratories that, or a variety o reasons,

    may wish to maintain a packed column system. For those laboratories, a method

    Analytical notes

    R values are not always reproducible due to small changes in plate composition

    and activation, in solvent systems, tank saturation or development distance. There-ore, the R values provided are indications o the chromatographic behaviour othe substances listed.

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    12 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    using packed columns was described in the earlier edition o this manual

    (ST/NAR/18) and is not included in this revised version.

    Capillary column technique without derivatization

    Operating conditions

    Column: 25m x 0.35mm: lm thickness 0.52m or narrower

    Phase: Fused silica, chemically bonded and cross-linked methylsili-cone or methylphenylsilicone, such as OV-1, SE-30, SE-54

    or equivalent

    Carrier: Nitrogen at 1ml/min (or helium)

    Injector: Split/splitless, 275C

    Split ratio: 20:1

    Oven: Isothermal at 200C or programmed rom 200-260C at4C/min

    Detector: FID 275C, hydrogen 35 ml/min, air 350 ml/min

    Internal standard: n-alkanes

    Injection: 1l

    Sample preparation

    Prepare internal standard, drug standard and sample solution at concentrations o1 mg/ml. Use the sample extract obtained as described in section 3.2. Inject

    successively 1l o the sample and standard solutions into the gas chromatograph.

    Results

    COMPOUND

    Retention indices

    SE-30 SE-54

    Allobarbital 1575 1629

    Amobarbital 1695 1751

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    I. Barbiturates 13

    COMPOUND

    Retention indices

    SE-30 SE-54

    Barbital 1465 1519

    Butalbital 1642 1698

    Butobarbital 1642 1695

    Cyclobarbital 1946 2026

    Methylphenobarbital 1875 1950

    Pentobarbital 1719 1778

    Phenobarbital 1934 2012

    Secbutabarbital 1635 1692

    Secobarbital 1770 1827

    Vinylbital 1712 1774

    Note: All o these methods should include the use o appropriate standards.Many analysts preer to derivatize barbiturates using some orm o methylatingagent, but many consider it unreliable or quantitative analysis.

    3.6 Gas chromatography - mass spectrometry(GC-MS) [13, 15]

    GC-MS is one o the most commonly used techniques or the identication and

    quantitation o orensic drug samples. As a hyphenated technique, it combines the

    separation power o a GC with the analyte specicity o a spectroscopic technique,

    providing highly specic spectral data on individual compounds in a complex

    mixture oten without prior separation.

    Preparation o sample solutions

    The same method o sample preparation described in section 3.5 can be adopted.

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    14 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    GC-MS operating conditions

    Column: 30m x 0.25mm; lm thickness 0.25m

    Phase: Fused silica, chemically bonded and cross-linked methylsili-cone or methylphenylsilicone, such as DB-1, OV-1, SE-30,SE-54 or equivalent

    Carrier: Helium at 1ml/min; constant fow (or constant pressure)

    Injector: Split/splitless, 250-300C (as appropriate)

    Oven: Isothermal at 200C or programmed rom 200-260C at

    4C/min (same as or capillary GC analysis described aboveor equivanlent)

    Detector: Ionization mode: EI mode, 70 eVTranser line temp: 280C (or appropriate)Ion source temp: 230C (or appropriate)Scan parameters: TIC (SIM i required), scan range: to500amu

    Results

    Identication is accomplished by comparing the retention time and mass spectrum

    o the analyte with that o a reerence standard. All compounds identied by GC-MS

    and reported by the analyst must be compared to a current mass spectrum o the

    appropriate reerence standard, preerably obtained on the same instrument, operated

    under identical conditions.

    Note: Most spectrometers have their own mass spectral reerence libraries thatmay be commercial or developed by the operator. However, these should be usedor reerence purposes only. Direct comparison o the GC-MS characteristics othe sample under test should be compared with those o an authentic samplederived under the same conditions.

    Gas chromatography - mass spectrometry (GC-MS) or selected barbiturates

    A GC-MS method or selected barbiturates including allobarbital, amobarbital, bar-

    bital, pentobarbital, phenobarbital and secobarbital is presented below. The method

    may be adapted or quantitative analysis o these barbiturates [16, 17, 18]

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    I. Barbiturates 15

    Preparation o barbiturate standard and sample solutions

    (a) Barbiturate standard solution

    Weigh an appropriate amount o standard barbiturates into a volumetric fask toobtain a nal concentration o approximately 0.1mg/ml o each compound. Dilute

    to volume with methanol. This stock solution is stable or at least three months

    when stored at -20C.

    (b) Barbiturate sample solution

    Weigh an appropriate amount o sample into a volumetric fask so that the nal

    barbiturate concentration is approximately that o the standard solution. Dilute to

    volume with methanol. Depending on the provenance o the sample, any undissolved

    solid particulates can be removed by ltration.

    Operating conditions

    Column: HP-5MS, 0.25m lm, used silica capillary, 30m x0.25mm. i.d.

    Column temperature: 100C or 1min, then 100-280 at 15C min-1, hold

    280oC or 3min.

    Injection temp: 250C

    Ion source temp: 280C

    Injection mode: Splitless

    Mobile phase: Helium at 50kPa

    Detector: EI mode 70eV; scanning range m/z50 500

    Results

    COMPOUND Approx. retention times of barbiturates (min)

    Barbital 8.00

    Allobarbital 8.98

    Amobarbital 9.90Pentobarbital 10.15

    Secobarbital 10.55

    Phenobarbital 11.90

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    16 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    3.7 High perormance liquid chromatography (HPLC) [3]

    HPLC is one o the major separation techniques commonly used in orensic drug

    analysis. Reversed phase chromatography is recommended or the analysis o bar-biturates. There are a large variety o stationary and mobile phases available to the

    analyst. The ollowing methods are provided as a guide. The most commonly

    encountered and versatile column is a bonded octadecyl silica column (C18). Column

    length, diameter, particle size, pore size and carbon load should be considered beore

    nal selection o the column.

    Preparation o barbiturate standard and sample solutions

    (a) Barbiturate standard solution

    Weigh an appropriate amount o standard barbiturates into a volumetric fask to

    obtain a nal concentration o approximately 1 mg/ml o each compound. Dilute to

    volume with methanol. This stock solution is stable or at least three months when

    stored at -20C.

    (b) Barbiturate sample solution

    Weigh an appropriate amount o sample obtained by one o the extraction procedures

    outlined in section 3.2 into a volumetric fask, dissolve in and make up to volumewith methanol to produce a nal barbiturate concentration o 1 mg/ml. Depending

    on the provenance o the sample, any undissolved solid particulates can be removed

    by ltration.

    Method 1

    Column: 250 mm x 4.6 mm ID

    Packing material: Octadecyl-silica HPLC grade, 5m (Spherisorb 5 ODS-2 orequivalent)

    Mobile phase: Acetonitrile: water (30:70 by volume)

    Flow rate: 0.9 ml/min.

    Detection: UV at 220 nm or diode array detection (DAD).

    Injection volume: 1-5l

    Quantitation: By peak area, external standard method

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    I. Barbiturates 17

    Method 2

    Column: 150 mm x 4.6 mm ID

    Packing material: Octadecyl-silica HPLC grade, 5m

    (ODS-Hypersil, or equivalent)

    Mobile phase A: 0.1M sodium dihydrogen phosphate buer: methanol(60:40 by volume; adjust pH to 3.5 units with phosphoricacid)

    Mobile phase B: 0.1M sodium dihydrogen phosphate buer: methanol

    (60:40 by volume; adjust pH to 8.5 units with sodiumhydroxide solution)

    Flow rate: 2.0 ml/min (low fow values should be considered withshorter columns and smaller particle sizes).

    Detection: UV at 216 nm

    Injection volume: 1-5l by syringe or loop injection.

    Quantitation: By peak area, external standard method.

    Results

    COMPOUND

    Capacity ratios (k values)

    Method 1 Method 2

    Mobile phase A Mobile phase B

    Allobarbital 1.35 2.46 1.33

    Amobarbital 4.86 10.91 7.05

    Barbital 0.60 1.11 0.63

    Butalbital 2.90 6.17 3.48

    Butobarbital 2.56 5.43 3.42

    Cyclobarbital 2.56 5.25 2.61

    Methylphenobarbital 5.72 7.27 3.84

    Pentobarbital 4.63 10.96 8.07

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    18 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    COMPOUND

    Capacity ratios (k values)

    Method 1 Method 2

    Mobile phase A Mobile phase B

    Phenobarbital 1.94 3.09 1.23

    Secbutabarbital 2.24 4.89 3.32

    Secobarbital 6.81 16.28 11.47

    Vinylbital 4.86 10.40 7.05

    The ollowing HPLC method [17, 19], involving the use o an internal standard,

    may be adopted or the quantication o the selected barbiturates allobarbital, amo-

    barbital, barbital, cyclobarbital, metharbital, pentobarbital, phenobarbital and

    secobarbital.

    Method

    Column 1: 2m TSK gel Super-ODS C18

    -reverse phase, 100 x4.6 mm.

    Column 2: 5m Hypersil-ODS C18

    -reverse phase, 100 x 4.6 mm.

    Column temperature: 23C

    Injection: 2l

    Mobile phase: 30 per cent acetonitrile, 70 per cent (8 mM KH2O

    3)

    Flow rate: 0.4 ml/min

    UV wavelength: 215 nm

    Internal standard: 5-(4-methylphenyl)-5-phenylhydantoin (MPPH)

    Quantitation: By peak area ratio, internal standard method

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    I. Barbiturates 19

    Results

    COMPOUND

    Retention times of barbiturates (min)

    Column 1 Column 2

    Barbital 3.8 4.5

    Allobarbital 5.1 5.7

    Metharbital 5.9 7.2

    Phenobarbital 6.1 8.8

    Cyclobarbital 7.1 9.6

    Pentobarbital 10.6 14.8

    Amobarbital 10.9 15.8

    Secobarbital 14.2 19.8

    3.8 Inrared spectroscopy [12]

    Theoretically, each substance has a unique inrared spectrum and this method wouldpermit the unequivocal identication o any barbiturate but would not distinguish

    between enantiomers.

    For powders, considered rom prior chromatographic analysis to be reasonably pure,

    the inrared spectrum may be run directly in a KBr disk or comparison with the

    spectra o the barbiturate ree acids or salts. However, with licit pharmaceutical

    tablet and capsule samples separation o individual barbiturates rom excipients and

    their isolation in pure orm is essential. For tablets, capsules and powders suspected

    to be mixtures, the extraction procedures outlined in section 3.2. above may be used

    to isolate the barbiturate as the ree acid.

    An additional diculty in comparing inrared spectra arises rom the existence o

    polymorphic orms o some barbiturates giving rise to dierences in the inrared

    spectra. Interestingly, the very act o grinding a barbiturate sample to prepare, or

    example a halide disk or nujol mull, may result in a change o crystalline orm. To

    overcome this diculty, analysts should subject the standard barbiturate to the same

    manipulations as the sample. This should convert the standard to the same crystal-

    line orm as the sample and give good comparative inrared spectra.

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    21

    II. Benzodiazepines and relatedsubstances

    The abuse or misuse o benzodiazepines is internationally widespread which means

    that any orensic laboratory may encounter a range o these compounds. In general,

    benzodiazepines encountered in the illicit market are diverted rom legitimated

    sources. The benzodiazepines, specically aprazolam and diazepam, are among the

    most oten diverted and abused psychotropic substances [2]. In a ew cases,

    combination products such as chlordiazepoxide-amitriptyline and chlordiazepoxide-

    clidinium bromide also appear on the illicit market.

    Analysts should be aware o the particular benzodiazepines commonly available in

    their area as well as the characteristics and methodologies or their identication

    and analysis. As benzodiazepine derivatives end up on the illicit market rom diver-

    sion rom legitimate sources, reerence should be made to national pharmacopoeias

    and drug tablet and capsule identication guides or preliminary screening inorma-

    tion. Reerence can also be made to theMultilingual Dictionary o Narcotic Drugs

    and Psychotropic Substances under International Control [5] (MLD, ST/NAR/1/

    Rev.2) which provides inormation on the nomenclature o the substances under

    international control, includes a listing o many brand names or the controlled

    benzodiazepines and provides inormation on their control status.

    1. Classications and denitions

    Benzodiazepines enhance the eect o the neurotransmitter gamma-aminobutyric

    and are subsequently used therapeutically as tranquilizers, hypnotics, anticonvulsantsand centrally acting muscle relaxants. Numerous benzodiazepines have reportedly

    been synthesized and over ty o these are marketed or clinical use throughout

    the world. Out o the marketed benzodiazepines, thirty-ve are subject to international

    control under the 1971 Convention on Psychotropic Substances.

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    22 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    The classical benzodiazepines are based on a 5-aryl-1,4-benzodiazepine structure

    (gure 2, below).

    Some o the compounds that are classied alongside them are, strictly speaking, not

    benzodiazepines. For example, brotizolam (gure 3) (see annex II) is a thienotria-

    zolo-1,4-diazepine. Additionally, some compounds such as clobazam (gure 4) are

    actually 1,5-benzodiazepines.

    The benzodiazepines are ormulated mainly as capsules and tablets. However some

    are available in other pharmaceutical orms such as injectable solutions. Diazepam,

    the most traded and widely available benzodiazepine, can be ound as capsules,

    tablets, aqueous or polyethyleneglycol solutions or injection, syrups and

    suppositories.

    2. Description o pure compounds [5, 21]

    (see also annex II)

    The inormation related to each o the thirty-ve benzodiazepines currently under

    international control, can be ound in the annex II. In addition, the Multilingual

    Dictionary o Narcotic Drugs and Psychotropic Substances under International

    N

    N

    R1

    R3R2

    R4

    R5

    (2

    ) basic 5-phenyl-1,4-benzodiazepine skeleton

    1

    4

    N

    N

    N

    N

    S

    Br

    Cl

    N

    N

    Cl

    O

    O

    (4) clobazam

    1

    5

    (3) brotizolam

    (2) basic 5-phenyl-1,4-benzodiazepine skeleton

    (3) brotizolam (4) clobazam

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    II. Benzodiazepines and related substances 23

    Control [5] (MLD, ST/NAR/1/Rev.2) provides inormation on the nomenclature o

    the benzodiazepine derivatives under international control. It also includes synonyms

    and dierent trade names or the relevant substances and provides inormation on

    their control status.

    3. Qualitative and quantitative analysis omaterials containing benzodiazepines

    Generally, in attempting to establish the identity o a controlled drug in suspected

    material, the analytical approach must entail the determination o at least two uncor-

    related parameters. It is recognized that the selection o these parameters in anyparticular case would take into account the drug involved and the laboratory resources

    available to the analyst. It is also accepted that unique requirements in dierent

    jurisdictions may dictate the actual practices ollowed by a particular laboratory.

    When possible, three entirely dierent analytical techniques should be used, or

    example: colour tests, chromatography (e.g. TLC, GC or HPLC) and spectroscopy

    (e.g. IR or UV). Hyphenated techniques, such as gas chromatography mass

    spectrometry (GC-MS), count as two parameters, provided the inormation rom

    both techniques is used (i.e. retention time and mass spectral characteristics).

    3.1 Sampling

    Similar to barbiturates, seizures o benzodiazepines may consist mainly o pharma-

    ceutical substances ormulated as tablets, capsules, oral liquids or injectables and

    should be sampled depending on the number and type o dosage units seized. The

    Guidelines on Representative Drug Sampling [6] provides the general aspects o

    qualitative sampling o multi-unit samples. Having chosen the materials to be exam-

    ined, the analyst must identiy the specic drug present and quantiy the amount o

    the drug present, i this is required. The ull physical description o the exhibit

    should be carried out and, i rom a licit source, identied by reerence to the

    appropriate databases and the identity conrmed. The analyst should bear in mind

    that i the dosage orms appear to be rom an illicit source, i.e. not recognizable as

    a pharmaceutical product, then a ull chemical analysis o the material including

    extraction o the drug, presumptive tests, screening and some conrmatory test will

    all be required.

    3.2 Extraction and sample preparation

    Virtually all o the benzodiazepines encountered in the illicit trac appear in the

    orm o tablets, capsules, liquid preparation and bulk powder diverted rom

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    24 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    legitimate sources. They are usually present as the ree base or as the hydrochloride,

    mesilate or other salt. However, some also have carboxylic acid unctionalities and

    may be presented as potassium salts, e.g. chlorazepate. All the benzodiazepines are

    generally soluble in methanol (see annex II) The analyst should reer to the relevantormularies or pharmacopoeias or the published content o the drug.

    For qualitative analysis

    Both the ree base/acid and the salts are soluble in methanol and this is the solvent

    o choice or sample preparation or presumptive or qualitative analysis.

    Method

    Triturate a quantity o nely powdered tablet or capsule contents or bulk drugpowder with a small amount o methanol sucient to obtain a solution contain-ing approximately 1 to 20mg/ml o the benzodiazepine. The extract may be useddirectly or ltered and evaporated to dryness under a stream o nitrogen.

    For quantitative analysis

    Method

    Combine the contents o a representative number o capsules or tablets as deter-mined by a sampling procedure. Transer an accurately weighed amount o thecapsule or tablet contents, equal to the ull weight o one or more tablets orcapsules to a suitably sized volumetric fask and dilute to volume with methanolto give a nal concentration o approximately 1 to 20mg/ml.

    3.3. Presumptive tests

    Tablet and capsule identication guides [7, 8, 9, 10]

    As a rst test, analysts should reer to national identication guides or presumptive

    identication o the benzodiazepine products commonly available in their country.Some useul guides include pictorial representations o legitimate capsule and tablet

    orms to assist in identication. For example, capsules and tablets may be identied

    using TICTAC [7] (www.tictac.org) or other available pharmaceutical identication

    databases.

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    II. Benzodiazepines and related substances 25

    Colour tests [11, 22]

    With such a large group o drugs containing diverse chemical unctionality, no one

    colour test is specic or this class o drug. Subsequently, specic colour tests are

    not recommended although the Zimmerman test is oten applied.

    Zimmerman test

    Solution 1: Prepare a solution containing 2,4-dinitrobenzene (1 per cent w/v) in

    methanol.

    Solution 2: Prepare a 15 per cent potassium hydroxide aqueous solution.

    Method

    On a micro-test plate, place sucient quantity o the sample to be tested, addone drop o solution 1 ollowed by one drop o solution 2, and mix. A red-purpleto pink colour indicates the probable presence o a benzodiazepine. A reerencematerial o the suspected drug should be tested at the same time.

    This test is not specic to this class o compounds. Analysts are thereore advised

    to use a combination o TLC and colour development ater spraying with selected

    reagents as a presumptive test.

    3.4 Thin-layer chromatography (TLC)

    Benzodiazepines orm a diverse group o chemicals; however, the ollowing three

    thin-layer chromatographic systems, when used in combination, give good separations

    or a number o benzodiazepines. System C is a general system recommended alsoor the identication and analysis o cocaine, opium and amphetamine/

    methamphetamine.

    TLC plates (stationary phases)

    Coating: Silica gel G with a layer thickness o 0.25 mm and containing an inert

    indicator, which fuoresces under UV light wavelength 254 nm (Silica gel GF254).

    Typical plate sizes: 20 x 20 cm; 20 x 10 cm; 10 x 5 cm (the latter should be usedwith the 10 cm side vertical with the TLC tank).

    Plates prepared by the analyst must be activated beore use by placing them into

    an oven at 120C or at least 10 to 30 minutes. Plates are then stored in a

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    26 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    grease-ree desiccator over blue silica gel. Heat activation is not required or

    commercially available coated plates.

    Solvent systems (mobile phases, by volume)

    System A*: Chloroorm: acetone ( 80:20, v/v)

    System B*: Chloroorm, methanol (90 : 10 v/v)

    System C: Cyclohexane: toluene: diethylamine (75:15:10 v/v/v)

    *Due to the carcinogenic potential o chloroorm, solvent systems A and B should only be used withappropriate saety precautions and ventilation.

    Preparation o solutions to be applied to the TLC plates

    Powder: Prepare a solution at a concentration o 5 mg/ml in

    methanol.

    Capsules: Remove the contents o a representative sample o capsules

    and prepare a solution containing the equivalent o approxi-

    mately 5 mg/ml o the drug in methanol.

    Tablets: Grind a representative number o tablets to a ne powder and

    prepare a solution containing the equivalent o approximately

    5mg/ml o the drug in methanol.

    Aqueous solutions: Spot directly or use a concentration o o 5mg/ml i the con-

    centration o the drug is known.

    Standard solutions: All solutions made at a concentration o 5mg/ml in

    methanol.

    Apply 2l o a 5mg/ml solution o the drug in methanol to the plate.

    Visualization

    The plates must be dried prior to visualization. This can be done at 120C or

    5 minutes in an oven or using a hot air blower. It is important or proper colour

    development that all traces o diethylamine be removed rom the plate.

    Visualization methods

    A. UV light at 254 nm

    B. 2N H2SO

    4/heat/observe under UV light at 366 nm

    C. Acidied potassium iodoplatinate reagent

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    II. Benzodiazepines and related substances 27

    Spray reagent

    Acidied potassium iodoplatinate reagent: Dissolve 0.25g o platinic chloride and

    5g o potassium iodide in sucient water to produce 100 ml. This is potassium

    iodoplatinate reagent; or the acidied version add 5ml o concentrated hydrochloric

    acid to 100 ml o iodoplatinate solution.

    Method

    First observe the plate under short wave UV light. Spray with 2N H2SO

    4and heat

    in an oven at 80C or 5 minutes. Observe the fuorescent spots under long UV

    light (366nm). The plate may then be oversprayed with the acidied iodoplatinate

    reagent. All benzodiazepines give purple coloured spots when oversprayed with the

    reagent (alkaloid positive reaction). Other alternative methods are described in theliterature [23, 24, 25, 26].

    Results

    COMPOUND

    R x 100 values

    System

    A B C

    Alprazolam 1 8 62Bromazepam 3 13 55

    Camazepam 11 73 89

    Chlordiazepoxide 2 15 58

    Clobazam 11 68 83

    Clonazepam 0 47 60

    Clorazepic acid* 4 44 65

    Clotiazepam 34 75 88

    Cloxazolam 13 48 81

    Delorazepam 7 46 69

    Diazepam 30 70 87

    Estazolam 1 11 50

    Ethyl lofazepate 1 63 70

    Fludiazepam 29 67 84

    Flunitrazepam 16 67 86

    Flurazepam 38 5 48

    Halazepam 21 76 88

    Haloxazolam 13 8 85

    Ketazolam** 12,30 66,70 86

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    28 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    COMPOUND

    R x 100 values

    System

    Loprazolam 2 3 49Lorazepam 1 31 48

    Lormetazepam 9 63 81

    Medazepam 45 72 89

    Nimetazepam 12 45 87

    Nitrazepam 1 42 64

    Nordazepam* 5 44 63

    Oxazepam 1 29 48

    Oxazolam 4,15,19*** 69 63

    Pinazepam 27 81 90

    Prazepam 35 79 90

    Temazepam 10 63 82

    Tetrazepam 32 74 88

    Triazolam 1 9 52

    *Clorazepic acid converts to nordazepam.

    **Ketazolam decomposes to diazepam.

    ***Multiple spots.

    3.5 Gas chromatography (GC) with fame ionization detector(FID) [12, 28, 29, 30, 31]

    Although gas chromatography can be recommended as a suitable method or the

    analysis o most benzodiazepines, several o them, particularly the 3-hydroxyderiva-tives, undergo thermal degradation and rearrangements. Chlordiazepoxide, cloxa-

    zolam, lormetazepam, haloxazolam, oxazolam, ethyl lofazepate and temazepam

    yield multiple peaks. Similarly while clorazepic acid gives a single peak having a

    retention index value corresponding to nordazepam, the commercial product which

    is the dipotassium salt can not be analysed. Ketazolam gives a single peak corre-

    sponding to diazepam. Loprazolam does not elute rom the GC columns under the

    experimental conditions described in this manual.

    Retention indices or benzodiazepines have been shown to be dependent on columntemperature. Values should be checked beore use by analysing ew reerence stand-

    ards o known retention indices. As with the barbiturates, GC methods involving

    the use o packed columns have not been included in this manual. Laboratories

    using packed columns are reered to the previous manual on benzodiazepines [4].

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    II. Benzodiazepines and related substances 29

    Capillary column technique

    Operating conditions

    Column: 25m x 0.25 mm: lm thickness 0.25m

    Phase: Fused silica, chemically bonded and cross-linked methylsilicone,such as BP-1, DB-1 or equivalent

    Carrier: Nitrogen at 1ml/min (or helium)

    Injector: Split/splitless, 275C

    Split ratio: 20:1

    Oven: 250C

    Detector: FID 275C, hydrogen 35 ml/min, air 350 ml/min

    Injection: 1l

    Preparation o solutionsSolutions o the standards and samples are prepared in methanol at a concentration

    o 1 mg/ml.

    Results

    COMPOUND

    Retention indices

    BP-1 Capillary

    Alprazolam 2936

    Bromazepam 2626

    Camazepam 2954

    Chlordiazepoxide* 2815 (2531, 2646)

    Clobazam 2582

    Clonazepam 2833

    Clorazepic acid* 2521 (2783)

    Clotiazepam 2485

    Cloxazolam* 2344 (2604)

    Delorazepam 2537

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    30 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    COMPOUND

    Retention indices

    BP-1 Capillary

    Diazepam 2477

    Estazolam 2893

    Ethyl lofazepate 2925 (2878)

    Fludiazepam 2403

    Flunitrazepam 2633

    Flurazepam 2795

    Halazepam 2314Haloxazolam* 2634 (2518, 2272)

    Ketazolam* 2475

    Loprazolam* Does not elute

    Lorazepam 2448

    Lormetazepam* 2703 (2946)

    Medazepam 2287

    Nimetazepam 2693

    Nitrazepam 2755

    Nordazepam 2522

    Oxazepam 2374

    Oxazolam 2514 (2534, 2212)

    Pinazepam 2551

    Prazepam 2676

    Temazepam 2613 (2828)

    Tetrazepam 2463

    Triazolam 3025

    * Thermally unstable.( ) Minor peaks in brackets

    3.6 Gas chromatography - mass spectrometry (GC-MS)

    GC-MS is one o the most commonly used techniques or the identication and

    quantitation o orensic drug samples. As a hyphenated technique, it combines the

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    II. Benzodiazepines and related substances 31

    separation power o a GC with the analyte specicity o a spectroscopic technique,

    providing highly specic spectral data on individual compounds in a complex mix-

    ture o compounds oten without prior separation.

    Preparation o solutions

    Solutions o the standards and samples are prepared in methanol at a concentration

    o 1 mg/ml

    GC-MS operating conditions

    Column: 10-15 m x 0.32 or 0.53 mm ID; lm thickness 1.5-3m

    Phase: Fused silica, chemically bonded and cross-linked methylsilicone,e.g. DB-1 or equivalent

    Oven Temp. prog., 4 min at 135, 13/min to 200, 6/min to 312,6 min nal hold (or similar programmes)

    Carrier gas: Helium, 1 ml/min; constant fow (or constant pressure)

    Injector: Split/splitless, 250-300C as appropriate

    Detector: Ionization mode: EI mode, 70 eV

    Transer line temp: 280C (or appropriate)

    Ion source temp: 230C (or appropriate)

    Scan parameters: TIC (SIM i required), scan range: to500amu

    Results

    Identication is accomplished by comparing the retention time and mass spectrum

    o the analyte with that o a reerence standard. All compounds identied by GC-MS

    and reported by the analyst must be compared to a current mass spectrum o the

    appropriate reerence standard, preerably obtained on the same instrument, operated

    under identical conditions.

    3.7 High perormance liquid chromatography (HPLC)[31, 32, 33, 34, 35]

    Because o the diversity o chemical structure among benzodiazepines, the use o

    a single HPLC method to separate all possible compounds is dicult. Nevertheless,

    the ollowing methods are recommended or the qualitative and quantitative analysis

    o all benzodiazepine derivatives under international control. The selection o column

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    32 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    and solvent system by national laboratories will depend upon the particular benzo-

    diazepines commonly available in that country.

    Preparation o standard and sample solutions

    Benzodiazepine standard solution

    Weigh an appropriate amount o the benzodiazepine standard into a volumetric fask,

    dissolve in and make up to volume with 50 per cent aqueous methanol to produce

    a solution o concentration 1mg/ml.

    Benzodiazepine sample solution

    Weigh an appropriate amount o the sample obtained by one o the extraction meth-

    ods outlined in section 3.2 into a volumetric fask, dissolve in and make up to

    volume with 50 per cent v/v aqueous methanol to produce a nal benzodiazepine

    concentration o approximately 1mg/ml. Depending on the provenance o the sample,

    any undissolved particulates can be removed by ltration.

    Method

    Column: 250 mm by 5 mm ID

    Packing material: Octadecyl-silica HPLC 5m diameter (ODS-Hypersil orequivalent)

    Mobile phase: A. Methanol: water: phosphate buer (0.1M),(55:25:20, v/v/v), pH 7.25

    B. Methanol: water: phosphate buer (0.1M),(70:10:20, v/v/v), pH 7.67

    The phosphate buer (0.1M) is prepared by dissolving sodium dihydrogen-phosphate dehydrate (14.35g, 0.092 mol) and disodium hydrogen phosphate(1.14g, 0.008 mol) in 1000ml water.

    Flow rate: 1.5 ml/min

    Detector: UV at 240nm or DAD

    Injection volume: 20l

    Quantitation: By peak areas, external standard method

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    II. Benzodiazepines and related substances 33

    Results

    Capacity ratios, k values or a selection o benzodiazepines in the two mobile phases

    are provided below:

    Capacity ratios, k values

    COMPOUND Mobile Phases

    A B

    Alprazolam 3.35 1.28

    Bromazepam 1.63 0.80

    Camazepam 11.80 2.56

    Chlordiazepoxide 6.68 1.65

    Clobazam 4.14 1.09

    Clonazepam 2.92 0.79

    Clorazepic acid* 8.22 1.84

    Clotiazepam 17.91 3.01

    Cloxazolam 15.22 2.82

    Delorazepam 7.20 1.53

    Diazepam 10.41 2.29

    Estazolam 4.22 1.08

    Ethyl lofazepate 13.71 2.19

    Fludiazepam 7.91 1.67

    Flunitrazepam 3.34 0.86

    Flurazepam 12.98 3.12

    Halazepam 18.92 2.91

    Haloxazolam 11.62 2.11

    Ketazolam 10.78 2.22

    Loprazolam 6.42 1.23

    Lorazepam 5.16 1.14

    Lormetazepam 7.19 1.46

    Medazepam 41.46 6.31

    Nimetazepam 3.91 1.01

    Nitrazepam 3.22 0.87

    Nordazepam 8.97 1.89

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    34 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    Capacity ratios, k values

    COMPOUND Mobile Phases

    A B

    Oxazepam 5.42 1.25

    Oxazolam** 22.43, 25.14 3.51,3. 87

    Pinazepam 12.82 2.21

    Prazepam 29.99 4.28

    Temazepam 6.80 1.49

    Tetrazepam 25.82 4.25

    Triazolam 5.18 1.13

    * Converts to Nordazepam during chromatography.** Two peaks due to equilibrium mixture o Z and E isomers [36]

    Liquid chromatography - mass spectrometry (LC-MS)

    This method represents a rapid, simple and highly sensitive procedure or the simul-

    taneous analysis o ourteen benzodiazepines [37, 38, 39, 40, 41, 42] using a triple

    quadrupole MS in ESI-mode. Samples o suitable concentration were prepared romthe ollowing deuterated internal standards, D5-diazepam, D5-temazepam, D5-alpra-

    zolam, D4-clonazepam, as well as unlabelled standards: alprazolam, bromazepam,

    chlordiazepoxide, clonazepam, diazepam, funitrazepam, furazepam, lorazepam,

    midazolam, nitrazepam, nordiazepam, oxazepam, temazepam and triazolam. The

    limit o quantication o most benzodiazepines uing this methid is approximately

    0.5 ng/ml.

    LC conditionsInstrument: Agilent 1200 Series RRLC; 6410 LC Triple Quadrupole

    Masspectrometer

    Column: ZORBAX Eclipse XDB C18

    2.1 x 50 mm x 1.8 m

    Column temperature: 35C

    Injection volume: 5 L

    Solvent fow rate: Time (minutes) Flow rate (ml/min)0 0.26.5 0.2

    8 1.010 0.2Post time: 4.5 min

    Mobile phase Acetonitrile: 20 mM ammonium ormate pH = 8.6(50:50 by vol.)

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    II. Benzodiazepines and related substances 35

    MS Conditions

    Operation: Electrospray ESI positive mode

    Gas temperature: 300C

    Gas fow (N2): 6 L/min

    Nebulizer pressure: 15 psi (pressure o 30 to 40 psi recommended)

    Capillary voltage: 4,500 V

    3.8 Inrared spectroscopy

    In some countries, conrmation o identity by spectroscopic means may be required.

    Theoretically each substance has a unique inrared spectrum and this method should

    permit the unequivocable identication o any benzodiazepine. However, with licit

    samples, the lack o solubility in chloroorm o certain benzodiazepine derivatives

    and the isolation o the drug in a pure orm, ree rom pharmaceutical excipients,

    place limitations on this method. The ollowing procedure is recommended. Othermethods utilizing column or preparative thin-layer chromatography may also be

    employed. Because o solvate ormation and polymorphism, it is recommended that

    an authentic pharmaceutical ormulation be carried through the same extraction

    procedure and its spectrum compared with that o the sample.

    Isolation o pure drugs rom sample

    (a) Benzodiazepines as the hydrochloride salt

    Chlordiazepoxide, furazepam and medazepam are marketed as hydrochloride salts.

    Triturate the powders rom the capsule contents with 1 to 2ml o methanol. Filter,

    collect the extract and evaporate to dryness. Induce crystallization and run the inra-

    red spectrum o the resulting benzodiazepine salt by the KBr disk method.

    (b) Benzodiazepine ree base

    Suspend a portion o the powder or crushed tablet contents containing approximately

    10mg o drug in 1ml o 0.1M NaOH solution and extract with CHCl3. Evaporate

    the CHCl3 to dryness and induce crystallization.

    Other standard methods can be used depending on instrumentation available. The

    IR spectrum should be compared to a standard sample prepared/treated in the same

    way as the test material.

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    37

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    25. Roets E. and Hoogmartens J. Thin-layer chromatography o the acid-hydrolysis

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    26. Chiarotti M., De Giovanni N. and Fiori A. Analysis o benzodiazepines: I.

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    1986

    27. Watson D.G. Chapter 26. In: Clarkes Analysis o Drugs & Poisons, 3rd Edition.

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    Heidelberg, 1989

    30. De Zeeuw, A. (Ed.) Gas Chromatographic Retention Indices o Toxicologically

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    40 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    35. Chiarotti M., De Giovanni N. and Fiori A. Analysis o benzodiazepines : I.

    Chromatographic identication. Journal o Chromatography A, 358: 169-178,

    1986

    36. Miyadera T., Terada A., Fukanaga M., Kowana Y., Kamioka T., Tamura C.,

    Tagaki H. and Tachikawa R. Synthesis and pharmacology o benzo [6,7][1,4]

    diazepino [5,4-b] oxazole derivatives and analogs. Journal o Medicinal

    Chemistry, 14, 520-526, 1971

    37. Moore, C., Coulter, C., Crompton, K. and Zumwalt, Tetrahydrocannabinol and

    two o its metabolites in whole blood using liquid chromatography-tandem mass

    spectrometry. Journal o Analytical Toxicology 32, 653-658, 2008

    38. Smink B.E., Brandsma J.E., Dijkhuizen A., Lustho K.J., De Gier J.J., Egberts

    A.C.G. and Uges D.R.A. Quantitative analysis o 33 benzodiazepines, metabo-

    lites and benzodiazepine-like substances in whole blood by liquid chromato-

    graphy-(tandem) mass spectrometry. Journal o Chromatography B, 811(1):

    13-20, 2004

    39. Dussy F.E., Hamberg C. and Briellmann T.A. Quantication o benzodiazepines

    in whole blood and serum. International Journal o Legal Medicine, 120(6):

    323-330, 2006

    40. ElSohly M.A., Gul W., ElSohly K.M, Avula B., and Khan I.A. LC-MS-(TOF)

    analysis method or benzodiazepines in urine samples rom alleged drug-

    acilitated sexual assault victims. Journal o Analytical Toxicology, 30(8): 524-

    538, 2006

    41. ElSohly M.A., Gul W., Murphy T.P., Avula, B. and Khan I.A. LC-(TOF) MS

    analysis o benzodiazepines in urine rom alleged victims o drug-acilitated

    sexual assault. Journal o Analytical Toxicology, 31: 505-514, 2007

    42. ElSohly M.A., Gul W., Avula B., Murphy T.P. and Khan I.A. Simultaneous

    analysis o thirty-ve benzodiazepines in urine using liquid chromatography-

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    561, 2008

    Further reading

    The Analysis o Drugs o Abuse. Gough, T.A. (eds.) J. Wiley and Sons, Chichester,

    New York, Brisbane, Toronto, Singapore, 1991.

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    Further reading 41

    Saka K., Uemura K., Shintani-Ishida K. and Yoshida K-I. Determination o amo-

    barbital and phenobarbital in serum by gas chromatography-mass spectrometry with

    addition o ormic acid to the solvent. Journal o Chromatography B, 869(1-2):

    9-15, 2008

    Steijns L.S., Bouw J. and van der Weide J. Evaluation o fuorescence polarization

    assays or measuring vaproic acid, phenytoin, carbamazepine and phenobarbital in

    serum. Therapeutic Drug Monitoring, 24(3): 432-435, 2002

    Jiang T-F., Wang Y-H., Lv Z-H. and Yue M-E. Direct determination o Barbiturates

    in Urine by CE using a capillary coated dynamically with polycationic polymers.

    Chromatographia, 65(9-10): 611-615, 2007.

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    42

    Annex I. Description of barbiturates underinternational control

    Allobarbital

    5,5-diallylbarbituric acid; 5,5-di-2propenyl-2,4,6 (1H,3H, 5H) pyrimidinetrione

    Sch. IV (1971)

    Empirical ormula: C10

    H12

    N2O

    3

    CAS No.: 52-43-7

    MWt: 208.2

    MPt: 171 173 C

    Physical appearance: White crystalline powder

    Solubility: Soluble in aqueous alkali

    Inrared data: Principal peaks at wavenumbers 1687, 1315, 925, 1219, 847,

    1640 cm-1 (KBr disk) [3, 12]

    NH

    HN OO

    O

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    Annex I. Description o barbiturates under international control 43

    Amobarbital (amobarbital sodium)

    5-ethyl-5-isopentylbarbituric acid; 5-ethyl-5-(3-methylbutyl)-2, 4,6(1H, 3H,

    5H)-pyrimidinetrione

    Sch. III (1971)

    Empirical ormula: C11H18N2O3 (C11H17N2NaO3)CAS No.: 57-43-2 (64-43-7)

    MWt: 226.3 (248.3)

    MPt: 157 C (ater conversion to ree acid using method o Ph

    Eur)

    Physical appearance: Free acid is a white crystalline powder; sodium salt is a

    white hygroscopic granular powder)

    Solubility: Soluble in aqueous alkali

    Inrared data: Principal peaks at wavenumbers 1725, 1696, 1758, 1317,

    1240, 850 cm-1 (KBr disk) [3, 12]

    Barbital (barbital sodium)

    5,5-diethylbarbituric acid; 5,5-diethil-2, 4,6 (1H, 3H, 5H)-pyrimidinetrione

    Sch. IV (1971)

    Empirical ormula: C8H

    12N

    2O

    3, (C

    8H

    11N

    2NaO

    3)

    CAS No.: 57-44-3 (144-02-5)

    MWt: 184.2 (206.2)

    MPt: 188 192 C (247C)

    Physical appearance: Free acid is a white crystalline powder (available as sodium

    salt)

    Solubility: Soluble in alcohol, boiling water and in aqueous alkali.

    Inrared data: Principal peaks at wavenumbers 745, 1593, 725, 1495, 690,

    1275 cm-1 (KBr disk) [3, 12]

    NH

    HN OO

    O

    N

    HN ONaO

    O

    NH

    HN OO

    O

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    44 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    Butalbital

    5-(2-methylpropyl)-5-(2-propenyl)-barbituric acid

    Sch. III (1971)

    Empirical ormula: C11

    H16

    N2O

    3

    CAS No.: 77-26-9MWt: 224.3

    MPt : 138.5 C

    Physical appearance: Free acid is a white crystalline powder

    Solubility: Soluble in alcohol, acetone, ether, chloroorm, boiling water

    and in aqueous alkali.

    Inrared data: Principal peaks at wavenumbers 1690, 1720, 1740, 1310,

    1290, 1200 cm-1 (KBr disk) [3, 12]

    Butobarbital

    5-butyl-5-ethylbarbituric acid

    Sch. IV (1971)

    Empirical ormula: C10

    H16

    N2O

    3

    CAS No.: 77-28-1

    MWt: 212.3

    MPt : 126 C

    Physical appearance: Free acid is a white crystalline powder

    Solubility: Soluble in alcohol, ether and in aqueous alkali

    Inrared data: Principal peaks at wavenumbers 1696, 1727, 1760, 1242,850, 1215 cm-1 (KBr disk) [3, 12]

    NH

    HN OO

    O

    NH

    HN OO

    O

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    Annex I. Description o barbiturates under international control 45

    Cyclobarbital (cyclobarbital calcium)

    5-(1-cyclohexen-1-yl)-5-ethylbarbituric acid

    Sch. III (1971)

    Empirical ormula: C12

    H16

    N2O

    3([C

    12H

    15N

    2O

    3]

    2Ca)

    CAS No.: 52-31-3 (143-76-0)

    MWt: 236.3 (510.6)

    MPt : 171 174 C (>300 C)

    Physical appearance: Free acid is white crystalline powder that slowly decom-

    poses (calcium salt is slightly yellowish crystalline

    powder)

    Solubility: Soluble in 1 to 5 ethanol and 1 to 20 chloroorm and ether

    Inrared data: Principal peaks at wavenumbers 1693, 1725, 1745, 1300,

    1210, 830 cm-1

    (KBr disk) [3, 12]

    Methylphenobarbital

    5-ethyl-1-methyl-5-phenylbarbituric acid

    Sch. IV (1971)

    Empirical ormula: C13

    H14

    N2O

    3

    CAS No.: 115-38-8

    MWt: 246.3

    MPt : 178 C

    Physical appearance: Colourless crystals or white crystalline powder,

    NH

    HN OO

    O

    NH

    N OO

    Oand enantiomer

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    46 Recommended Methods or the Identifcation and Analysis o Barbiturates and Benzodiazepines

    Methylphenobarbital (continued)

    Solubility: Soluble in hot water, soluble 1 in 40 in chloroorm, soluble

    in aqueous alkaliInrared data: Principal peaks at wavenumbers 1707, 1684, 1754, 720,

    1298, 1050 cm-1 (KBr disk) [3, 12]

    Pentobarbital (pentobarbital calcium; pentobarbital

    sodium)

    5-ethyl-5-(1-methylbutyl)-barbituric acid

    Sch. III (1971)

    Empirical ormula: C11

    H18

    N2O

    3([C

    11H

    17N

    2O

    3]

    2Ca; C

    11H

    17N

    2NaO

    3)

    CAS No.: 76-74-4 (7563-42-0; 57-33-0)

    MWt: 226.3 (490.6; 248.3)

    MPt: 131 C (ater conversion to ree acid using method o Ph

    Eur)

    Physical appearance: Free acid is a white crystalline powder (sodium salt, white

    hygroscopic powder)

    Solubility: Soluble in acetone, alcohol, chloroorm, ether and methanol

    and in aqueous alkali. (calcium salt sparingly soluble in